Statements: Whiskey Hans Lopez Ambrosio

Canonical ID: NK-WSusc3z2iv8UDCQ5xpf6Mh · 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:name`	WHISKEY HANS LOPEZ AMBROSIO	eng	us_sam_exclusions	`usgsa-s4mrtl9bj`	2024-09-20
`Person:name`	LOPEZ AMBROSIO, Whiskey Hans		us_trade_csl	`ofac-49723`	2024-07-25
`Person:name`	Whiskey Hans Lopez Ambrosio	eng	us_ofac_sdn	`ofac-49723`	2024-07-25
`Person:name`	Whiskey Hans Lopez Ambrosio	eng	us_ofac_press_releases	`ofac-pr-2b8ed278dcb9f17a5948a1ae0b586da5d6429d28`	2025-09-17