Statements: Deysi Yamile MOLANO TORRES

Canonical ID: NK-egHsVJ4F6HxL4ucgEq5j2c · 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`	145e6264ccd16a2c7021b4f5370d9f9364a01aa5	us_trade_csl	`ofac-12416`	2024-05-07
`Person:name`	MOLANO TORRES, Deysi Yamile	us_trade_csl	`ofac-12416`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12416`	2025-07-17