Statements: Mario Esteban OGAZON SEDANO

Canonical ID: NK-PhsyuWtsz223SDKTxtduqJ · 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`	73ea73ebe562f512f9845682411966ae3845c3b6		us_trade_csl	`ofac-40766`	2024-05-07
`Person:id`	e31f6afe58bde442a35cce4af0819f57c0ec1ea4	eng	us_sam_exclusions	`usgsa-s4mrqm7p7`	2025-02-23
`Person:id`	2f7a9860fade46cc00eb42c25fb397b44949532d	eng	us_ofac_sdn	`ofac-40766`	2025-06-02