Statements: Lourdes Benicia Suarez Anderson

Canonical ID: NK-eEX9CgiTVNdLSWTR8ecwrW · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254	eng	us_ofac_sdn	`ofac-22254`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IRHeKsHj82Htz67s2Ywq_jOnSOs	eng	gb_coh_disqualified	`gb-coh-irhekshj82htz67s2ywq-jonsos`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478	fra	fr_tresor_gels_avoir	`fr-ga-3478`	2024-03-19