Statements: Teresa De Jesus ALVARADO RUBIO

Canonical ID: NK-SW2bjk3Fny76tXJzWbeaAC · 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`	cd7c19f12e45a00efd55e898b23dbbfecd4db329	us_trade_csl	`ofac-46108`	2026-01-06
`Person:id`	bd628dbbcff6f9c720917601fc4d3d9861e8d97a	us_ofac_sdn	`ofac-46108`	2026-01-06
`Person:id`	a57e10e0c5846b2ee8e6a8c8da0e27b33598970a	us_sam_exclusions	`usgsa-s4mrrj1lh`	2026-01-06