Statements: Carlos Alberto Paez Pereda

Canonical ID: NK-bpRsYZsaMhrRD8K7F5SEbz · 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`	Carlos Alberto Paez Pereda	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:name`	CARLOS ALBERTO PAEZ PEREDA		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:name`	Carlos Alberto Paez Pereda	eng	ext_us_ofac_press_releases	`ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154f`	2025-12-31
`LegalEntity:name`	PAEZ PEREDA, Carlos Alberto		tw_shtc	`tw-shtc-8ce3bc9e893b7f3d520a662b1d80b0afad32b0b6`	2025-12-20
`Person:name`	PAEZ PEREDA, Carlos Alberto		us_trade_csl	`ofac-54976`	2025-09-18
`Person:name`	CARLOS ALBERTO PAEZ PEREDA	eng	us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22