Statements: Ovaldino LORENZANA CORDON

Canonical ID: NK-PttveSy2z99xAdFtfAKoBt · 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	Source dataset	Source ID	First seen
`Person:id`	02a152b86a5d775b0d1d0692ccf9ff35f42af42b	us_trade_csl	`ofac-13429`	2024-05-07
`Person:name`	LORENZANA CORDON, Ovaldino	us_trade_csl	`ofac-13429`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13429`	2025-07-17