Statements: Nestor Gregorio Vera Fernandez

Canonical ID: NK-RYUa4fP8hPGZEfvYG46co3 · 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`	7f2249a63a6e17ec9f6adcb56468989b6f8a00a9	tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:id`	a5edd73c38f3d2002f3c181fc91948dccfd1ae3a	us_trade_csl	`ofac-33984`	2026-01-06
`Person:id`	462c690b8c690a4d6d11a3a2b9611aec7e913508	us_ofac_sdn	`ofac-33984`	2026-01-26
`Person:id`	06d096c1e7afb915d82f182beb41bddd308fe802	us_sam_exclusions	`usgsa-s4mrvr2jd`	2026-01-06