Statements: Ricardo Paez Lopez

Canonical ID: NK-dVGhnsrxqonzRZ9oM4ytcc · 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`	295d9cd92b8c238ebd864ac1d0579765322e5bfd		ext_us_ofac_press_releases	`NK-dVGhnsrxqonzRZ9oM4ytcc`	2025-10-29
`Person:id`	4c1a34865a00fab58f70b5fab9d350c771e0dd4d	eng	us_ofac_sdn	`ofac-43845`	2025-06-02
`Person:id`	1b5c632c0f6dbad7ad7756bac618bb28062a7648	eng	us_sam_exclusions	`usgsa-s4mrqm3wl`	2025-02-23
`Person:id`	a93ed11830be54ca69aa787fdf0d1162a5a0515e		us_trade_csl	`ofac-43845`	2024-05-07