Statements: Carlos VERA CALVA

Canonical ID: NK-YZeU9NqH9rdCDd8UKFDUQK · 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:address`		TIHUATLAN, VERACRUZ, MEX	eng	us_sam_exclusions		`usgsa-s4mr3qbhm`	2024-06-14
`Person:address`		Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan	eng	us_ofac_sdn		`ofac-11954`	2023-11-17