Statements: Gabriela de Brea

Canonical ID: NK-ZZa9zPNMC5GVXZ4EtQL4kt · 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`	ALTA LOMA, CA 91701, USA	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2024-06-07
`Person:alias`	MEXPAR INTERNATIONAL INC.	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2024-09-10
`Person:alias`	AHMAD NAHARDANI	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2024-09-10
`LegalEntity:alias`	Gabriela Lopez-Sosa		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`LegalEntity:alias`	Gabriela Brea		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`LegalEntity:alias`	Gabriela Brea		us_trade_csl	`trade-csl-791bcf7d0a3840069b72109cb40ee7ee`	2024-06-27
`LegalEntity:alias`	Gabriela Lopez-Sosa		us_trade_csl	`trade-csl-791bcf7d0a3840069b72109cb40ee7ee`	2024-06-27
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`Person:createdAt`	2004-01-16	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`Person:firstName`	GABRIELA	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`Person:id`	c4d1022afda868bad2a7340c9f4a26439f0e916d	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2024-09-10
`LegalEntity:id`	b0b3cfee0422bcbc738cfdec09010dc155960b21		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`LegalEntity:id`	baa8ccba1726bd5b51112a9e00283c11a8b84d7e		us_trade_csl	`trade-csl-791bcf7d0a3840069b72109cb40ee7ee`	2024-06-27
`Person:lastName`	DE BREA	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`LegalEntity:name`	Gabriela de Brea		us_trade_csl	`trade-csl-791bcf7d0a3840069b72109cb40ee7ee`	2024-06-27
`Person:name`	GABRIELA DE BREA	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`LegalEntity:name`	de Brea, Gabriela		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-791bcf7d0a3840069b72109cb40ee7ee`	2024-06-27
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25

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