Statements: Ulises GUZMAN OCHOA

Canonical ID: NK-bkfLDL85hvnXTFoHgCHdek · 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`	239fc290b8799bfb529d453d5345d8dba95dc6f6		us_trade_csl	`ofac-13413`	2024-05-07
`Person:id`	8e43d293fd7ff63a4b7814505cb02eb8b0cbb567	eng	us_ofac_sdn	`ofac-13413`	2025-06-02
`Person:id`	0417858047abf94c23ec8d149422715e0fd80c97	eng	us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-28