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	Lang	Source dataset	Source ID	First seen
`Person:id`	c358315fcd89f870d27937f80363d982c88a1183		us_trade_csl	`ofac-15693`	2024-05-07
`Person:id`	4183503c79b730ef55012ea548960f2b6f7f235d	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-28
`Person:id`	f60f9a64a1da88716cbfee4f6dab772b87f512d8	eng	us_ofac_sdn	`ofac-15693`	2025-06-02
`Person:id`	41c24e6447cb07fed53dd6b872a215cf580d9798	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-23