Statements: Daniella Desiree Cabello Contreras

Canonical ID: NK-h5RuoQQR7oUWfLRighJfyv · 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`	30d6bcfefab200d7e97132c9e8a66374380fe04e	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-02-23
`Person:id`	03b531537ae88c2c98112e21dfcc69aa6618234e	eng	us_ofac_sdn	`ofac-51269`	2025-06-02
`Person:id`	2b94e3869c5cbecbc26b9fe15f58e0bf445cfff6		us_trade_csl	`ofac-51269`	2024-11-27