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	Source dataset	Source ID	First seen
`Person:id`	46efecd7ff7668aa65fd8c8983310bf41b331c66	us_trade_csl	`ofac-16457`	2026-01-06
`Person:id`	fc742f01c1d6a1fdeed4d9a6cef4b26a31ba315d	us_ofac_sdn	`ofac-16457`	2026-01-06
`Person:id`	64fa60484550dee5851d251b1a1407d7364eba0a	us_sam_exclusions	`usgsa-s4mr4g2cr`	2026-01-06