Statements: Marco Antonio OLIVAS OJEDA

Canonical ID: NK-VPartANyeqcSnJkvavthuV · 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`	195299aad66711c99b333f67763f3f3053090942	us_sam_exclusions	`usgsa-s4mr3qqf4`	2026-01-06
`Person:id`	c1693c373b72b6c025d7b8c0f6f3b3da1ae2c3de	us_trade_csl	`ofac-10628`	2026-01-06
`Person:id`	b904a075f776874c8a9c53ec1cfd342d1e22c654	us_ofac_sdn	`ofac-10628`	2026-01-26