Statements: Ofelia MONZON ARAUJO

Canonical ID: NK-Q8sJnpDFpGxytjj6AcXDci · 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`	70e06da909db8ada5f17c1df90176285c72694b6		us_trade_csl	`ofac-13408`	2024-05-07
`Person:id`	0b7d3f491aeb0b88e7d8f1bcd54494aee35bfb7d	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-28
`Person:id`	2139cebebb72723cee7a3a1df9b81df21e09360c	eng	us_ofac_sdn	`ofac-13408`	2025-06-02