Statements: Maria Icela CHAVEZ MARTINEZ

Canonical ID: NK-Paj9uKKhiJkEqhjmqxkM7J · 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`	bc975675993b683a01b1f17af708f5b875379c7b	eng	us_ofac_sdn	`ofac-21065`	2025-06-02
`Person:id`	08e96d7857cfe2b672d55089c62f910ed8351a3f	eng	us_sam_exclusions	`usgsa-s4mrvrpsf`	2025-02-23
`Person:id`	af38d997a4dde08023fa18df01615e9ac159f4b5		us_trade_csl	`ofac-21065`	2024-05-07