Statements: Claudia AGUIRRE SANCHEZ

Canonical ID: NK-TEmTt877j7rHGk3qNqoEws · 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`	96278dfcc80d0af208faa48ce5394aed68cc5bea	eng	us_sam_exclusions	`usgsa-s4mr3qznv`	2024-06-28
`Person:id`	ef031d8ab1dbec24b07affce0e33a5dcfa2822ed		us_trade_csl	`ofac-10627`	2024-05-07
`Person:id`	cb708fb68611b5657518e48d42b0dac43f9e8000	eng	us_ofac_sdn	`ofac-10627`	2025-06-02