Statements: Walter OCHOA GUISAO

Canonical ID: NK-nixgrkDYoPU8eLBWgRVi9z · 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`	7ab0374fae0b76dc86610c949d57dc83ade2e142	eng	us_ofac_sdn	`ofac-11896`	2025-06-02
`Person:id`	c60cdbe9e31484b57f98cd33e9a4020564d75d97	eng	us_sam_exclusions	`usgsa-s4mr3qdrb`	2024-06-28
`Person:id`	14a907b3533775474a59463c20c864f5f57bbcb4		us_trade_csl	`ofac-11896`	2024-05-07