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:id`	7c06d0a761723a4515074c63cc1c78a3776cb0ae		us_trade_csl	`ofac-7177`	2024-05-07
`Person:id`	b7c01cfb4ecbfdabdee20421264640c046f9771b	eng	us_ofac_sdn	`ofac-7177`	2025-06-02
`Person:id`	709de24ba88a5a61ad226c9d60576fd6f1420ea9	eng	us_sam_exclusions	`usgsa-s4mr3r6tt`	2024-06-28