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	Lang	Source dataset	Source ID	First seen
`Person:id`	dd02b58fd52e916c76424075067672b5f46ccb24	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-28
`Person:id`	a3ac0204f974d329fa63f81b6e7bde190f40b1ce		us_trade_csl	`ofac-9388`	2024-05-07
`Person:id`	0a640f295beadf0d0bb4614cd25a2e213e4067f5	eng	us_ofac_sdn	`ofac-9388`	2025-06-02