Statements: Luis Alberto Perez Olivas

Canonical ID: NK-WR48xBY97YtoqGvoaNYV2b · 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:passportNumber`		C01118568	eng	gb_hmt_sanctions		`gb-hmt-13838`	2025-01-15
`Person:passportNumber`		C01118568	eng	us_ofac_sdn		`ofac-28524`	2023-04-20