Statements: LUIS ANTONIO AGUILAR VELEZ

Canonical ID: NK-iQbDi6V663rvQrCVdAFesL · 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`	520e02491876268f37f82e2a10bb4df095ad725a	eng	us_sam_exclusions	`usgsa-s4mr3rc9b`	2025-07-23
`Person:id`	914cbaf3cc9b62e7c3dd7d275e927c616eb4c7c9	eng	us_sam_exclusions	`usgsa-s4mr3rjfg`	2025-07-23
`Person:id`	267843226c0a72cd30c9a56e38ce21f6406f7d8e	eng	us_sam_exclusions	`usgsa-s4mr3rc9c`	2025-07-23
`Person:id`	d9b2ead6e6caf6935995a6f0f266f344997fb61e	eng	us_sam_exclusions	`usgsa-s4mr3rc99`	2025-07-23
`Person:id`	947ff60b1e6f0fe0775bfa9938770141e8e11d56	eng	us_ofac_sdn	`ofac-11476`	2025-06-02
`Person:id`	e494923f3513b736a47bc18cdbd5af1f127b59b7		us_trade_csl	`ofac-11476`	2024-05-07