Statements: Omar Prieto

Canonical ID: Q45318878 · 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	fra	mc_fund_freezes	`mc-freezes-6aba95dd6be86ea6b95695f9c77fc4c78fee75f9`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6146-87`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q45318878`	2024-09-05
`Person:topics`	role.pep		wd_peps	`Q45318878`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44378`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127494`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6146-87`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-bea4759722fda2a944893a76e575b8e71d544fa4`	2025-12-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26418`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4ae52cff8ef2483d0123a9b5fc19f4d389f23287`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jds`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hvp`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26418`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3482`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q45318878`	2023-07-18