Statements: ALBERTO ORIAN GONZALEZ-DELGADO

Canonical ID: NK-kzv2AC63y7Jsn2vWqnoAQ7 · 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:address`	MIAMI, FL 332659001, USA	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-06-07
`Person:address`	MIAMI, FL 33101, USA	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-06-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-05-09
`Person:createdAt`	2022-09-13	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-05-09
`Person:createdAt`	1999-12-02	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:createdAt`	1999-09-22	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:firstName`	ALBERTO	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-05-09
`Person:firstName`	ALBERTO	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:id`	bc5cb7a5df84a978816bd3be15d748a14442f3c8	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2025-07-23
`Person:id`	897ca7ea6effa8f5dd60faddc1ec96a1fc20abb5	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2025-07-23
`Person:id`	24a070349204c601b00235f83fc74f8aaada4296	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2025-07-23
`Person:lastName`	GONZALEZ-DELGADO	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:lastName`	GONZALEZ-DELGADO	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-05-09
`Person:middleName`	ORIAN	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-10-11
`Person:middleName`	ORIAN	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-10-11
`Person:name`	ALBERTO ORIAN GONZALEZ-DELGADO	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:name`	ALBERTO ORIAN GONZALEZ-DELGADO	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-05-09
`Person:notes`	(also SERGIO GONZALEZ, JESUS RODRIGUEZ)	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2025-07-23
`Person:notes`	(also SERGIO GONZALEZ, JESUS RODRIGUEZ)	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-05-09
`Person:uniqueEntityId`	E2TLALT75S26	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami`	2024-12-03
`Person:uniqueEntityId`	E2TLALT75S26	eng	us_sam_exclusions	`us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami`	2024-12-03

Previous
1 - 24 of 24
Next