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:name`	CHAVEZ MARTINEZ, Maria Icela		us_trade_csl	`ofac-21065`	2024-05-07
`Person:name`	Maria Icela CHAVEZ MARTINEZ	eng	us_ofac_sdn	`ofac-21065`	2023-04-20
`Person:name`	MARIA ICELA CHAVEZ MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpsf`	2025-02-20