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:name`	ULISES GUZMAN OCHOA	eng	us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-14
`Person:name`	GUZMAN OCHOA, Ulises		us_trade_csl	`ofac-13413`	2024-05-07
`Person:name`	Ulises GUZMAN OCHOA	eng	us_ofac_sdn	`ofac-13413`	2023-04-20