Statements: Juan Carlos Dugarte Padron

Canonical ID: NK-KhQvQrjkBgYHn5ZyEppyFa · 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`	1292b4648a1b839a91c259cccd9e5c6af8217cd5		ext_us_ofac_press_releases	`NK-KhQvQrjkBgYHn5ZyEppyFa`	2025-10-29
`Person:id`	aac2934d13715f910600290dc456ec7ba05cb275	eng	us_ofac_sdn	`ofac-27427`	2025-06-02
`Person:id`	fe5ab0bf7db8501a37c36f4d293083c58c5aba51	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-28
`Person:id`	775c49488f7e3023083febf7473662426d150a1f		us_trade_csl	`ofac-27427`	2024-05-07