Statements: Carolina FERNANDEZ GONZALEZ

Canonical ID: NK-gyi8zXBDcSyGakRfKzcdzo · 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:lastName`	FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:lastName`	FERNANDEZ GONZALEZ	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:lastName`	FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14