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	Lang	Source dataset		Source ID	First seen
`Person:id`		9fac372a3727d657e7c35bd3e6547ce353ff093d		us_trade_csl		`ofac-16966`	2024-05-07
`Person:id`		787f16f7600f0a29f9ed6771833fe7dc78274206	eng	us_sam_exclusions		`usgsa-s4mr4hs3x`	2024-06-28
`Person:id`		b2312c334bfcb3003727dc9550810319291ab3ad	eng	us_ofac_sdn		`ofac-16966`	2025-06-02

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