Statements: ANAY M NUNEZ SOSA

Canonical ID: NK-NJYuPkvGVensSfuinYTgiH · 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:address`	MIAMI, FL 33165, USA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-06-07
`Person:address`	MIAMI, FL 33193, USA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:createdAt`	2016-11-28	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:createdAt`	2017-07-25	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:createdAt`	2017-03-20	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:firstName`	ANAY	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:firstName`	ANAY	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:id`	cf5cde7affcf71e76fd94828588da0d1ab4f1df2	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-10-11
`Person:id`	6f77b1a1f667d96ce68f0c397097843abeb44a59	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-12-08
`Person:id`	b4fe7fc34b2529b63f5da7a0c9a8b67b3fb02ed8	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-10-11
`Person:lastName`	SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:lastName`	SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:middleName`	M NUNEZ	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-10-11
`Person:middleName`	M NUNEZ	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-10-11
`Person:name`	ANAY M NUNEZ SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:name`	ANAY M NUNEZ SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09

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