Statements: Raul FLORES HERNANDEZ

Canonical ID: NK-HHxbHBgaw8eYnjWHaywBnh · 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:addressEntity`	`addr-852b023c47ef7feb264880b5a3a57691eebfb5fe`	eng	us_ofac_sdn	`ofac-21024`	2024-06-06
`Person:addressEntity`	`addr-be11f3841f39893abcc0b4e37d1208f7dcea13fa`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02
`Person:addressEntity`	`addr-638b610f47b7c3f4743c7be9a47b025553206766`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02
`Person:addressEntity`	`addr-ddc5ef605a83449923c588bfa787171e11074f6b`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02
`Person:addressEntity`	`addr-f675a1ce0414d43d9195dc9335c06616a004463b`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02
`Person:addressEntity`	`addr-9d4d41323ea6316942c53cfaec71f66e68ad7fc1`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02
`Person:addressEntity`	`addr-8a43eb425a3ec28e17705598b8c29edd30258b87`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02
`Person:addressEntity`	`addr-2696f13b2b3f99bbe9e35fd6ab230404e956841c`	eng	us_ofac_sdn	`ofac-21024`	2023-11-02