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	Lang	Source dataset	Source ID	First seen
`Person:id`	bbd215e9fe6b0940fff4be83175326deb1625465	eng	us_ofac_sdn	`ofac-21064`	2025-06-02
`Person:id`	8da76791158ad97bcfd86dea259fa2fd353ace44	eng	us_sam_exclusions	`usgsa-s4mrvrpsd`	2025-02-23
`Person:id`	efacedb7010d19130fe877b5f1d19a9b7ccebe1f		us_trade_csl	`ofac-21064`	2024-05-07