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	Lang	Source dataset	Source ID	First seen
`Person:id`	4f7e6320711b8cb62cfa94d838762c35b66e1016		us_trade_csl	`ofac-19234`	2024-05-07
`Person:id`	23dd46b4492c116f8e3ea7411b8d30eb32d8fab6	eng	us_ofac_sdn	`ofac-19234`	2025-06-02
`Person:id`	44684293ca5686164152ab6cf7d14551d3b85aa5	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-23