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:lastName`		ANAYA MARTINEZ	eng	us_sam_exclusions		`usgsa-s4mr4g2d8`	2024-06-14
`Person:lastName`		ANAYA MARTINEZ	eng	us_ofac_sdn		`ofac-16465`	2023-04-20

Previous
1 - 2 of 2
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting