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:name`	RAFAEL ALVAREZ PINEDA	eng	us_sam_exclusions	`usgsa-s4mr4g2cr`	2024-06-14
`Person:name`	ALVAREZ PINEDA, Rafael		us_trade_csl	`ofac-16457`	2024-05-07
`Person:name`	Rafael ALVAREZ PINEDA	eng	us_ofac_sdn	`ofac-16457`	2023-04-20