Statements: Carlos Xavier Aray Merino

Canonical ID: NK-QWixJGd2B5AKAru6dQZrBD · 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
`LegalEntity:id`	55b263b8b41caf45c6eea0380f9c889c9885293c	worldbank_debarred	`wbdeb-946315`	2025-02-14
`LegalEntity:id`	07c1250975284b3cd253add17bda2c3049c4f004	ebrd_ineligible	`ebrd-f6b292bb36f857698e4febb8c2f88718e7e44866`	2025-05-09
`LegalEntity:id`	bec71db392773fc549b1f391b6410880af6b7e5f	iadb_sanctions	`iadb-individual-carlos-xavier-aray-merino`	2025-06-22
`Person:id`	f2512e35ae9c80251b38911399b9d86d4d907cb7	afdb_sanctions	`afdb-7c1f7c3ef455014d712da21b540312a431fc58cc`	2025-07-23
`LegalEntity:id`	c0a17a6d4d41be8cdaef411de2bde1541e073827	adb_sanctions	`adb-74a73e3dfe79951ea5e03f7976f7538642a1d03d`	2025-02-13