Statements: Yulan Adonay Archaga Carias

Canonical ID: Q109654303 · 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:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-yulan-adonay-archaga-carias`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-yulan-adonay-archaga-carias`	2023-01-20
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2020-11715`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2020-11715`	2024-03-04
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-a376ad9848fff6932b35b7ba9e6a9ccfba7f7c9f`	2024-08-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-a376ad9848fff6932b35b7ba9e6a9ccfba7f7c9f`	2024-07-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39319`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2vn`	2024-06-28