Statements: Silvia Romina SANCHEZ CARLON

Canonical ID: NK-NeZbF6nqLrfR7N2EW4wceM · 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`		3640410bcc9cea340930425038a84a3004cb3fe3		us_trade_csl		`ofac-18108`	2024-05-07
`Person:id`		cc943b313e24726df573993a4a80b83263838a94	eng	us_ofac_sdn		`ofac-18108`	2025-06-02
`Person:id`		feba6989ff0a0174749ea73c26c8a90a74e3b461	eng	us_sam_exclusions		`usgsa-s4mrvs53w`	2025-02-23

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Raw data: Silvia Romina SANCHEZ CARLON - OpenSanctions