Statements: Monica Janeth VERDUGO GARCIA

Canonical ID: NK-iUB5ByWVogLNpyJBL6HhqY · 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`	c358315fcd89f870d27937f80363d982c88a1183	us_trade_csl	`ofac-15693`	2024-05-07
`Person:name`	VERDUGO GARCIA, Monica Janeth	us_trade_csl	`ofac-15693`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15693`	2025-07-17