Statements: CARLOS MARTINEZ ALVAREZ

Canonical ID: NK-DzzoENEPG9nhEjUHRPLXTJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		CARLOS	eng	us_sam_exclusions		`usgsa-s4mr3rg2r`	2024-06-14
`Person:firstName`		JAIME ANDRES	eng	us_sam_exclusions		`usgsa-s4mr3rg2q`	2024-06-14
`Person:firstName`		Carlos	eng	us_ofac_sdn		`ofac-12178`	2023-04-20
`Person:firstName`		Jaime Andres	eng	us_ofac_sdn		`ofac-12178`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting