Statements: Arley USUGA TORRES

Canonical ID: NK-UpiRx6Y9t6DY443GU2SNo2 · 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`	0ad687723fbf8e09ff2dc3198f372740e9f12590		us_trade_csl	`ofac-16458`	2025-12-30
`Person:id`	f5b044e15c4b904cb6aec8a9b0a091cabd338ca0	eng	us_sam_exclusions	`usgsa-s4mr4g2ct`	2025-12-29
`Person:id`	8864daf7c31e5e63e61f3c2c730dd898dbb70443	eng	us_ofac_sdn	`ofac-16458`	2025-07-01