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:id`	4f79542b14b87fffb703211a7044c1c25a9699c4	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2025-07-23
`Person:id`	7df7b2410ee4590b34b75cc621df98f6731d4adc	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2025-07-23
`Person:id`	03419822f021b19c2d64e3b35d3821da63f1f20e	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2025-07-23
`Person:id`	023bec872eb87dd2e001cd4fe0f633ae6c11e6ef	eng	us_ofac_sdn	`ofac-9394`	2025-06-02
`Person:id`	8dd146e59c5d9a8dadf8ea073cb89e0b7a8a3a98		us_trade_csl	`ofac-9394`	2024-05-07