Statements: Luis Raul TOLEDO CARREJO

Canonical ID: NK-mKFnfhg3EAhNkv6t65hHXr · 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:addressEntity`	`addr-d602fd54424abd4aef138c02d913a497c2f1340d`	eng	us_ofac_sdn	`ofac-7177`	2023-11-02
`Person:addressEntity`	`addr-e4ef30e2773b146a71e33804768bbc9b6bfade5e`	eng	us_ofac_sdn	`ofac-7177`	2023-11-02
`Person:addressEntity`	`addr-bb6df829a6d34af474259a68140a87393b6eb95f`	eng	us_ofac_sdn	`ofac-7177`	2023-11-02
`Person:addressEntity`	`addr-520e7fc911f4a51b9e77c1cc6320853456937b9f`	eng	us_ofac_sdn	`ofac-7177`	2023-11-02
`Person:addressEntity`	`addr-511de27bf0b4790094629684561519176811ad20`	eng	us_ofac_sdn	`ofac-7177`	2023-11-02
`Person:addressEntity`	`addr-686d22a11313b60e38fe4487ab9c48253772ffdf`	eng	us_ofac_sdn	`ofac-7177`	2023-11-02