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:name`	CESAR DANIEL ANAYA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr4g2d8`	2024-06-14
`Person:name`	ANAYA MARTINEZ, Cesar Daniel		us_trade_csl	`ofac-16465`	2024-05-07
`Person:name`	Cesar Daniel ANAYA MARTINEZ	eng	us_ofac_sdn	`ofac-16465`	2023-04-20