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`		d013220ff45b2257b9a2538d121af42991fdca5c	eng	us_sam_exclusions		`usgsa-s4mrvrpsd`	2025-12-29
`Person:id`		21fe801a62605e94000787be1ccb543c8c3068ea		us_trade_csl		`ofac-21064`	2025-12-30
`Person:id`		bbd215e9fe6b0940fff4be83175326deb1625465	eng	us_ofac_sdn		`ofac-21064`	2025-06-02

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