Statements: Rafael ALVAREZ PINEDA

Canonical ID: NK-aYBxdfKP45dKch79HDCnWT · 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`	2b1d06b96aaacea15b38b39b55125a26a6219462	eng	us_sam_exclusions	`usgsa-s4mr4g2cr`	2024-06-28
`Person:id`	e6b78dac2e743beac5365816a915f16aa5cbcbe4	eng	us_ofac_sdn	`ofac-16457`	2025-06-02
`Person:id`	46efecd7ff7668aa65fd8c8983310bf41b331c66		us_trade_csl	`ofac-16457`	2024-05-07