Statements: Cipriano MENDOZA CONTRERAS

Canonical ID: NK-TZe858KucNrhPi5UWpgpDq · 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`	b826883704b52fdd262ac6fade2215e089711c0c	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2025-07-23
`Person:id`	2801a10e0ffc679c84636cfe32a3ca70b0787199	eng	us_sam_exclusions	`usgsa-s4mr3r0b8`	2025-07-23
`Person:id`	997f436c895cd805534461201ba838a9534243a4	eng	us_ofac_sdn	`ofac-11938`	2025-06-02
`Person:id`	1a936abf3ca60fc4a388d93d1affb06198bc4fae		us_trade_csl	`ofac-11938`	2024-05-07