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`	b535efd39cb4cdbce95b5a8f34d95442f171f506	us_ofac_sdn	`ofac-9388`	2026-01-26
`Person:id`	61af4286b54b10d2d23314daf14d2c280ae3f729	us_sam_exclusions	`usgsa-s4mr3qs15`	2026-01-06
`Person:id`	a3ac0204f974d329fa63f81b6e7bde190f40b1ce	us_trade_csl	`ofac-9388`	2026-01-06