Statements: Fredy Raul Orellana Letona

Canonical ID: NK-cA8t93jRTNgc4ifN3GUhB2 · 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`	Fredy Raúl Orellana Letona		ch_seco_sanctions	`ch-seco-73538`	2024-04-10
`Person:name`	Fredy Raúl ORELLANA LETONA	spa	be_fod_sanctions	`eu-fsf-eu-11122-64`	2024-02-19
`Person:name`	Fredy Raúl ORELLANA LETONA		eu_journal_sanctions	`eu-oj-f341b78912220dfc05049d0193116d54cc1ead6f`	2025-06-12
`Person:name`	Fredy Raúl ORELLANA LETONA	fra	fr_tresor_gels_avoir	`fr-ga-7133`	2024-02-02
`Person:name`	Fredy Raúl ORELLANA LETONA	spa	eu_fsf	`eu-fsf-eu-11122-64`	2024-02-06
`Person:name`	Fredy Raúl ORELLANA LETONA		eu_travel_bans	`eu-tb-logical-161967`	2024-02-07
`Person:name`	Fredy Raul Orellana Letona	eng	us_special_leg	`us-leg-fredy-raul-orellana-letona`	2024-07-09
`Person:name`	Fredy Raúl ORELLANA LETONA	fra	mc_fund_freezes	`mc-freezes-9016e2f951bb64bbd60e4a29e68e48c373471503`	2024-08-14