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	Lang	Source dataset	Source ID	First seen
`Person:id`	9a1f1bd907b8ce407b1cc514ffc63d6740bc2d62	eng	us_sam_exclusions	`usgsa-s4mr4g2d8`	2024-06-28
`Person:id`	b6b743e8491de9f6b3b7846ed6081e8cd9dc958c		us_trade_csl	`ofac-16465`	2024-05-07
`Person:id`	f9fde290fe4fb90845fe14a5023cda5c282c67f0	eng	us_ofac_sdn	`ofac-16465`	2025-06-02