Statements: Cesar Daniel ANAYA MARTINEZ

Canonical ID: NK-nsurjAsjnDMi3TpcEd2p2i · 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	Source dataset	Source ID	First seen
`Person:id`	b6b743e8491de9f6b3b7846ed6081e8cd9dc958c	us_trade_csl	`ofac-16465`	2024-05-07
`Person:name`	ANAYA MARTINEZ, Cesar Daniel	us_trade_csl	`ofac-16465`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16465`	2025-07-17