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
`LegalEntity:alias`	Gabriela Brea		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`LegalEntity:alias`	Gabriela Lopez-Sosa		us_trade_csl	`trade-csl-535e12ae1f2245f889609fb65933a60e`	2025-08-26
`LegalEntity:alias`	Gabriela Brea		us_trade_csl	`trade-csl-535e12ae1f2245f889609fb65933a60e`	2025-08-26
`LegalEntity:alias`	Gabriela Lopez-Sosa		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`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`	18eaebfe30e5005c8a6281714f92d7932b2a68c5	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2025-07-23
`LegalEntity:id`	7d79d3e7e7b069641f7da95df3b2c62ddb190ab4		us_trade_csl	`trade-csl-535e12ae1f2245f889609fb65933a60e`	2025-09-01
`LegalEntity:id`	17ed010809ca7a0701ab00219ca1c1db21bb3204		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2025-09-11
`Person:lastName`	DE BREA	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`Person:name`	GABRIELA DE BREA	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`LegalEntity:name`	Gabriela de Brea		us_trade_csl	`trade-csl-535e12ae1f2245f889609fb65933a60e`	2025-08-26
`LegalEntity:name`	de Brea, Gabriela		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16
`Person:notes`	(also MEXPAR INTERNATIONAL, INC., AHMAD NAHARDANI)	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2025-07-23
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-535e12ae1f2245f889609fb65933a60e`	2025-08-26
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-535e12ae1f2245f889609fb65933a60e`	2025-09-01
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r465`	2023-05-25
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-de-brea-gabriela`	2023-10-16

Previous
1 - 22 of 22
Next