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	Source dataset	Source ID	First seen
`Person:id`	96d53cdd8ba662cf2707b2b03a5e439aed78758a	us_trade_csl	`ofac-41176`	2026-01-06
`Person:id`	8a9a18b0c3f58f08a49b604f48ea20aabb02750c	us_ofac_sdn	`ofac-41176`	2026-01-06
`Person:id`	cd6e207f6fba3089014bcdf263eab596eb59607a	us_sam_exclusions	`usgsa-s4mrqm7rp`	2026-01-06