Statements: Indira Alfonzo

Canonical ID: Q59284725 · 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-s4mrdlx05`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6156-56`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6156-56`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-87da136d7eddac5fe83a995f8864640442dbee25`	2024-08-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-296ca9720117380a08451ac2a5d756a8e08b0cad`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-29363`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3473`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q59284725`	2025-03-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44425`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29363`	2023-04-20
`Person:topics`	role.judge		wikidata	`Q59284725`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q59284725`	2025-03-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127538`	2023-04-20