Statements: Nestor Gregorio Vera Fernandez

Canonical ID: NK-RYUa4fP8hPGZEfvYG46co3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	VERA FERNANDEZ, Nestor Gregorio		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:name`	VERA FERNANDEZ, Nestor Gregorio		us_trade_csl	`ofac-33984`	2024-05-07
`Person:name`	Nestor Gregorio Vera Fernandez	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:name`	NESTOR GREGORIO VERA FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-02-18