Statements: Alberto Pichardo

Canonical ID: NK-Y3X7oQaDf67bxLWxLLYNDv · 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:birthDate`	1972-11	us_ddtc_debarred	`us-ddtc-pichardo-alberto-november-1972`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-pichardo-alberto-november-1972`	2023-10-16
`Person:id`	fb2690b68687ed85a245d41ea387471f7c4f2767	us_ddtc_debarred	`us-ddtc-pichardo-alberto-november-1972`	2025-09-11
`LegalEntity:id`	f9fdfb1daf3dd39f861af1463b2ada3df6f17e8d	us_trade_csl	`trade-csl-80a746d843f44719a029f9870f574b0b`	2025-09-01
`Person:name`	Pichardo, Alberto	us_ddtc_debarred	`us-ddtc-pichardo-alberto-november-1972`	2023-10-16
`LegalEntity:name`	Alberto Pichardo	us_trade_csl	`trade-csl-80a746d843f44719a029f9870f574b0b`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-80a746d843f44719a029f9870f574b0b`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-pichardo-alberto-november-1972`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-pichardo-alberto-november-1972`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-80a746d843f44719a029f9870f574b0b`	2025-09-01