Statements: Danilo BUSTOS SUAREZ

Canonical ID: NK-oFiVdQXb4MPdkko4TWYBJ5 · 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`	2bd9bb9fc85829e8b880e7bd8e9d9ab4a1e308e6	us_trade_csl	`ofac-11835`	2026-01-06
`Person:id`	481a44e7eb239568a3600a673a97b5123fba1aac	us_sam_exclusions	`usgsa-s4mr3pvtv`	2026-01-06
`Person:id`	f7c086bc070e08d507b2d409ee53e1ed6698fb63	us_ofac_sdn	`ofac-11835`	2026-01-06