Statements: Erika del Valle FARIAS PENA

Canonical ID: Q19521883 · 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	eng	us_sam_exclusions	`usgsa-s4mr5zwvt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22808`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q19521883`	2025-08-12
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ead99998074fc58563676ce79c4358a8ed80fc7b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22808`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q19521883`	2024-07-23