Statements: ARZALLUS TAPIA, Eusebio

Canonical ID: NK-WPoSmxVzFkbjyyPsx7Lw45 · 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:lastName`	ARZALLUS TAPIA	eng	us_sam_exclusions	`usgsa-s4mr3p988`	2024-06-14
`Person:lastName`	ARZALLUS TAPIA	eng	us_ofac_sdn	`ofac-7182`	2023-04-20
`Person:lastName`	Tapia		bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:lastName`	Тапиа	bul	bg_omnio_poi	`omnio-0e5ef2da73a8fbef728a246a13188444614fbb33`	2023-04-20
`Person:lastName`	Arzallus Tapia		cz_terrorists	`cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea`	2025-05-12