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:name`	CABELLO CONTRERAS, Daniella Desiree		us_trade_csl	`ofac-51269`	2024-11-27
`Person:name`	DANIELLA DESIREE CABELLO CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mrvjr93`	2025-01-23
`Person:name`	Daniella Desiree Cabello Contreras	eng	us_ofac_sdn	`ofac-51269`	2024-11-27