Statements: Miguel Angel De Anda Ledezma

Canonical ID: NK-aBsVPAocpLNWeSf8pvjtoH · 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`	3a90a5220621daa622be00a4ea563ff17b26c38d	eng	us_ofac_press_releases	`ofac-pr-13ab11814d6c15b1e208331ca4fffc04f1552f5e`	2025-09-05
`Person:id`	3a90a5220621daa622be00a4ea563ff17b26c38d		ext_us_ofac_press_releases	`NK-aBsVPAocpLNWeSf8pvjtoH`	2025-09-18
`Person:id`	aa52c2647f89f6c7d9e16d30773ce43781e8dded	eng	us_sam_exclusions	`usgsa-s4mrwcfxl`	2025-05-24
`LegalEntity:id`	ae6cfe309e7257c2966b3d6c9e22c0ccf16047c8		tw_shtc	`tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7`	2025-09-17
`Person:id`	c1c74e8b598ab4f79d31cd18645d9fa5a79b541c		us_trade_csl	`ofac-54226`	2025-05-21
`Person:id`	9beb4648c429f66261510bc7a147b8af6379e4cd	eng	us_ofac_sdn	`ofac-54226`	2025-06-02