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:id`	9fe165384811d56d13ea55b9a96f355f29a21606		us_trade_csl	`ofac-21024`	2024-05-07
`Person:id`	a9aebbd2a951b353f655db0c2d1c0b752bf59c6a	eng	us_sam_exclusions	`usgsa-s4mrvrps1`	2025-02-23
`Person:id`	e258d761d3fc9452b4d6422788cdc12f90d99dab	eng	us_ofac_sdn	`ofac-21024`	2025-06-02