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:name`	Beatriz Raquel LOPEZ POBLANO	eng	us_ofac_sdn	`ofac-9394`	2023-04-20
`Person:name`	LOPEZ POBLANO, Beatriz Raquel		us_trade_csl	`ofac-9394`	2024-05-07
`Person:name`	BEATRIZ RAQUEL LOPEZ POBLANO	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:name`	BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2024-06-14
`Person:name`	BEATRIZ RAQUEL LOPEZ PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2024-06-14