Statements: Alma Delia LIRA SOTELO

Canonical ID: NK-Ff2DRCAZzRKHNPKkbUNM9T · 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`	4f7e6320711b8cb62cfa94d838762c35b66e1016	us_trade_csl	`ofac-19234`	2026-01-06
`Person:id`	22a5a51f8c2f9ab7e2251b485ac75e7bd563e243	us_sam_exclusions	`usgsa-s4mrvrpmj`	2026-01-06
`Person:id`	2ca430f7745e3ca2fa31455fb62acf8ce4243ed2	us_ofac_sdn	`ofac-19234`	2026-01-06