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:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvqgfz`	2025-02-15
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvqhv6`	2025-02-15
`Person:topics`		sanction		us_trade_csl		`ofac-34000`	2025-07-17
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-34000`	2023-06-16

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting