Statements: Eduardo Pardo Espino

Canonical ID: NK-aFtxkdHuAhY5yQW6j7pxWM · 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`	96d53cdd8ba662cf2707b2b03a5e439aed78758a		us_trade_csl	`ofac-41176`	2024-05-07
`Person:id`	7954b0042f60e000462493ee68ca944701ffda0d	eng	us_ofac_sdn	`ofac-41176`	2025-06-02
`Person:id`	bb75795a8c660c0337f1520e5908383e171e314c		ext_us_ofac_press_releases	`NK-aFtxkdHuAhY5yQW6j7pxWM`	2025-10-29
`Person:id`	e7604e0b168ebe9c1fb83b6cc2a983c5139f2c78	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2025-02-23