Statements: Efrain Mendivil Figueroa

Canonical ID: NK-YfWZmQ7DiZZ8FcwKG9WzP6 · 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:id`	4b8328b156f0b0c6630e2de2e63b532081861602	eng	us_ofac_sdn	`ofac-30982`	2025-06-02
`Person:id`	377e1d4484ee6c202214a47e00acdc2466db236c		ext_us_ofac_press_releases	`NK-YfWZmQ7DiZZ8FcwKG9WzP6`	2025-10-29
`Person:id`	1c54f685890465aa85dabcf143e6eb9114a6daa4	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-28
`Person:id`	3c305e44f9c188b3d1c318440a6913efd8fb8a4f		us_trade_csl	`ofac-30982`	2024-05-07