Statements: Fernando Gustavo ALVAREZ PERALTA

Canonical ID: NK-GX2kdk24xyc9iRXkgoJpfN · 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`	efacedb7010d19130fe877b5f1d19a9b7ccebe1f	us_trade_csl	`ofac-21064`	2024-05-07
`Person:name`	ALVAREZ PERALTA, Fernando Gustavo	us_trade_csl	`ofac-21064`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21064`	2025-07-17