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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-8158`	2025-07-17
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2018-55088`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-28