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	Lang	Source dataset	Source ID	First seen
`Person:name`	RICARDO ESTEVEZ COLMENARES	eng	us_sam_exclusions	`usgsa-s4mrrjj21`	2024-06-14
`Person:name`	Ricardo Estevez Colmenares	eng	us_ofac_sdn	`ofac-46496`	2023-12-06
`Person:name`	ESTEVEZ COLMENARES, Ricardo		us_trade_csl	`ofac-46496`	2024-05-07
`Person:name`	BOGAR SOTO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrty3ns`	2024-11-02
`Person:name`	BOGAR SOTO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrty8l1`	2024-11-02