Statements: Trujillo, Veronica

Canonical ID: NK-XCjeTkCLYwLkf66DCHFPxt · 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
`LegalEntity:name`	VERONICA TRUJILLO	eng	us_bis_denied_new	`us-bis-a00ba05fb244d26fdcee898c2691bc5bd67039f7`	2025-10-07
`LegalEntity:name`	VERONICA TRUJILLO		us_trade_csl	`trade-csl-8162525df2203fb7e0b269ae5db5388939c439182a79e6ab403e3543`	2025-10-01
`LegalEntity:name`	Veronica Trujillo		us_trade_csl	`trade-csl-f26615e0e53c4675be88b04ef8b8106f`	2025-08-26
`Person:name`	Trujillo, Veronica		us_ddtc_debarred	`us-ddtc-trujillo-veronica-november-1973`	2023-10-16