Statements: German Gonzalo SANCHEZ REY

Canonical ID: NK-K6Yf9TZxRPGWMSCUCaYevo · 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`	60647b9c465957f697a3bb3e04d700cbc1c15518	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-28
`Person:id`	a352855fa5ceb56c9fb972777a93d8ff9eae69cd		us_trade_csl	`ofac-12418`	2024-05-07
`Person:id`	665a2658c58b10f102dbb8577cb8cc083ee68ac3	eng	us_ofac_sdn	`ofac-12418`	2025-06-02