Statements: Martin MELGOZA TORRES

Canonical ID: NK-e8fUEtWxZfGNUKWkv7tty5 · 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	Source dataset	Source ID	First seen
`Person:id`	a3ac0204f974d329fa63f81b6e7bde190f40b1ce	us_trade_csl	`ofac-9388`	2024-05-07
`Person:name`	MELGOZA TORRES, Martin	us_trade_csl	`ofac-9388`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-9388`	2025-07-17