Statements: Carlos Alfredo PEREZ AMPUEDA

Canonical ID: NK-LDyqvWmoKURmJfpMf9z2nf · 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`	408f4828c573a857b8eae0adb10f7742bd80fbf1	eng	us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-28
`Person:id`	b4e4c6ab427e08088f1fed2a2b82bc16af158be8		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2025-07-28
`Person:id`	6725f04ede4f65f74b7f154bdc9b6a9b397608e7		us_trade_csl	`ofac-22755`	2024-05-07
`Person:id`	b11a7147d694dfdc5ddfd1ff3517544cb812461c	eng	us_ofac_sdn	`ofac-22755`	2025-06-02