Statements: Rosalba Gil Pacheco

Canonical ID: Q131727321 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Rosalba GIL PACHECO	fra	mc_fund_freezes	`mc-freezes-fd7dcb7331bfcf2f58bbd2d5eadb3def01c86634`	2025-01-16
`Person:name`	Rosalba Gil	eng	wikidata	`Q131727321`	2025-01-15
`Person:name`	GIL PACHECO, Rosalba		us_trade_csl	`ofac-50142`	2024-09-12
`Person:name`	Rosalba GIL PACHECO	fra	fr_tresor_gels_avoir	`fr-ga-7862`	2025-01-13
`Person:name`	Rosalba GIL PACHECO	eng	gb_coh_disqualified	`gb-coh-otuqtisu879akfhhbvbcpaq28pa`	2025-04-12
`Person:name`	Rosalba Gil Pacheco		ch_seco_sanctions	`ch-seco-87942`	2025-02-05
`Person:name`	Rosalba Gil Pacheco	eng	gb_hmt_sanctions	`gb-hmt-16727`	2025-01-10
`Person:name`	ROSALBA GIL PACHECO	eng	us_sam_exclusions	`usgsa-s4mrtln17`	2024-09-21
`Person:name`	Rosalba Gil Pacheco	eng	us_ofac_sdn	`ofac-50142`	2024-09-12
`Person:name`	Rosalba Gil Pacheco	eng	gb_fcdo_sanctions	`gb-fcdo-ven0049`	2025-01-10
`Person:name`	Rosalba GILOVÁ PACHECOVÁ	slk	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:name`	Rosalba GIL PACHECO	eng	eu_fsf	`eu-fsf-eu-12659-94`	2025-01-15
`Person:name`	Rosalba GIL PACHECO		ca_dfatd_sema_sanctions	`ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7`	2024-12-17
`Person:name`	Rosalba Gil Pacheco	eng	ext_us_ofac_press_releases	`Q131727321`	2025-10-29