Statements: BOGAR SOTO RODRIGUEZ

Canonical ID: NK-FAbGH83ooks7mAz3EqkyDr · 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	Source dataset	Source ID	First seen
`Person:id`	9631ec1a8c5d7f1f090a8bb044c274a87fd8437f	us_trade_csl	`ofac-46496`	2025-12-30
`Person:name`	ESTEVEZ COLMENARES, Ricardo	us_trade_csl	`ofac-46496`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-46496`	2025-12-30