Statements: Duffay GUTIERREZ AGUIRRE

Canonical ID: NK-eS2xYb8tFVkbqAfppf9X8D · 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`	ced0b46b5a838e0bdb54601c7d93ac64c6fb99f3	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-28
`Person:id`	bd8b23dbb9560f925853b6f3a5d32192d27cb877	eng	us_ofac_sdn	`ofac-11760`	2025-06-02
`Person:id`	426d5c9fdeef3db312e43ca5b7fad1379a32b9d0		us_trade_csl	`ofac-11760`	2024-05-07