Statements: Beatriz Raquel LOPEZ POBLANO

Canonical ID: NK-j2NwHANbe89wMwgFt8dTJz · 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:firstName`		Beatriz Raquel	eng	us_ofac_sdn		`ofac-9394`	2023-04-20
`Person:firstName`		BEATRIZ RAQUEL	eng	us_sam_exclusions		`usgsa-s4mr3r66w`	2024-06-14
`Person:firstName`		BEATRIZ RAQUEL	eng	us_sam_exclusions		`usgsa-s4mr3pnmy`	2024-06-14
`Person:firstName`		BEATRIZ RAQUEL	eng	us_sam_exclusions		`usgsa-s4mr3r66x`	2024-06-14

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