Statements: Fatima Del Rocio Maldonado Lopez

Canonical ID: NK-Ptj5hscD7StDCxuXLgCxQi · 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`	c3f9fbff9a45803a9115335b92a24de8a248ae16		us_trade_csl	`ofac-34000`	2024-05-07
`Person:id`	bf6788736348f20e5f1e4a9e2ee5120d383fbaa8		ext_us_ofac_press_releases	`NK-Ptj5hscD7StDCxuXLgCxQi`	2025-10-29
`Person:id`	54344e888ba908c36bad0cd64ec6d1129248d24e	eng	us_ofac_sdn	`ofac-34000`	2025-06-02
`Person:id`	d2abba4caba8a99507a6cfa22acbada8b25a0756	eng	us_sam_exclusions	`usgsa-s4mrvqgfz`	2025-02-23
`Person:id`	1d91418ff060439b6a0ac123560306991b82d85f	eng	us_sam_exclusions	`usgsa-s4mrvqhv6`	2025-02-23