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	Lang	Source dataset	Source ID	First seen
`Person:id`	fb793b5140808aef951ba68fe0a80789eaba705c	eng	us_sam_exclusions	`usgsa-s4mr3ptth`	2024-06-28
`Person:id`	3594b5b4b6a6f0019f2313dad7560cf3e514b593		us_trade_csl	`ofac-11469`	2024-05-07
`Person:id`	f21b4c85b53e7a9b032243472e78b90141954c6d	eng	us_ofac_sdn	`ofac-11469`	2025-06-02