Statements: Esperanza Caridad MARADIAGA LOPEZ

Canonical ID: NK-bfCQS2DeHWjNDBBQ9TUN2t · 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:addressEntity`		`addr-06f2ccf28903cb51f0588ee162b3a2d95bb7530a`	eng	us_ofac_sdn		`ofac-16176`	2023-11-02