Statements: SANTANDER LOZADA

Canonical ID: Q1150495 · 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`	ea10983be770d2035c9a1cf7c7474d15ceb3de26	us_trade_csl	`ofac-8158`	2024-05-07
`Person:name`	MANCUSO GOMEZ, Salvatore	us_trade_csl	`ofac-8158`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8158`	2025-07-17