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:name`	GERMAN GONZALO SANCHEZ REY	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:name`	German Gonzalo SANCHEZ REY	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:name`	SANCHEZ REY, German Gonzalo		us_trade_csl	`ofac-12418`	2024-05-07