Statements: Oscar Alonso ECHEVERRI PAREJA

Canonical ID: NK-JMTCPCzyvYz7eFEbiLT9Rs · 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`	9fac372a3727d657e7c35bd3e6547ce353ff093d	us_trade_csl	`ofac-16966`	2026-01-06
`Person:name`	ECHEVERRI PAREJA, Oscar Alonso	us_trade_csl	`ofac-16966`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16966`	2025-12-30