Statements: Marvin Ramiro AGUILAR GARCIA

Canonical ID: NK-mXz8BaMg5pCgXqoJGPqjXR · 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`	e3c7318889bf30533fe452c28308535746ece426	eng	us_ofac_sdn	`ofac-30588`	2025-06-02
`Person:id`	764b55fbd806d70772b9a0211faa1f3e905e20d1		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2025-07-28
`Person:id`	40e3b3728df29d0c1637de9ad183bacb600cedc8		us_trade_csl	`ofac-30588`	2024-05-07
`Person:id`	b9d693cea6d3fb7a0743c59161c50898d6204e39	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-28