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	Source dataset	Source ID	First seen
`Person:id`	e99fbd6f14605c0dd21e7c4ca502e3fc2b30fd59	us_trade_csl	`ofac-16176`	2024-05-07
`Person:name`	MARADIAGA LOPEZ, Esperanza Caridad	us_trade_csl	`ofac-16176`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16176`	2025-07-17