Statements: Manuel Gregorio BERNAL MARTINEZ

Canonical ID: NK-K5qq6euVgSejAK9JnCUiDE · 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`	ba72b18f42fc2512c538310fcbed6e0b421facf3		us_trade_csl	`ofac-17816`	2024-05-07
`Person:id`	99c9cd579091f13049a3ddf930d18e28b4095b9d	eng	us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-28
`Person:id`	90639d921d494f794fee21b1d28152e1209d0d24	eng	us_ofac_sdn	`ofac-17816`	2025-06-02
`Person:id`	75b9c53b3cb53eb59968bb9be61964b8c41e56a4		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2025-05-19