Statements: Efrain PEREZ PASUENGO

Canonical ID: NK-LA62aGg52b59nzBgdP9GR6 · 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`		283bd7683b3fd4d70f3d699a34a3cd22d90a306d		us_sam_exclusions		`usgsa-s4mr3r01d`	2026-01-06
`Person:id`		71923ef3cd325b28d64034987c3b4a6c19172a3a		us_ofac_sdn		`ofac-8802`	2026-01-06
`Person:id`		2465b578c6294cfe3e90e121b27ae2102665921b		us_trade_csl		`ofac-8802`	2026-01-06

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