Statements: Maria Marcela del Pilar PEREZ MONTERO

Canonical ID: NK-bfvLKtzx8WPa622BrJVDFo · 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`	3594b5b4b6a6f0019f2313dad7560cf3e514b593	us_trade_csl	`ofac-11469`	2024-05-07
`Person:name`	PEREZ MONTERO, Maria Marcela del Pilar	us_trade_csl	`ofac-11469`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11469`	2025-07-17