Statements: IVÁN ABEL ESPINOZA BARDAVID

Canonical ID: cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde · 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	Source dataset	Source ID	First seen
`Person:id`	e8e52859a2c287b10514efb660a6586138e2bd67	cl_info_probidad	`cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde`	2024-12-13
`Person:id`	56a31871d064061171ccdf183a9fc576f7c55725	cl_info_probidad	`cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde`	2024-12-13
`Person:id`	957e843bf630dbcbac0458c7084656991ae5ac5b	cl_info_probidad	`cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde`	2025-01-12
`Person:id`	005b9564a4bc4fcb05702f81357bdc21b9240aa3	cl_info_probidad	`cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde`	2025-01-09
`Person:id`	4f2bb1dc5e0c7bd034db26d8a3e49a4b7942c4b3	cl_info_probidad	`cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde`	2025-01-14
`Person:id`	ad199e1b318188d0a487d1907b2f4c36cb5ad940	ann_pep_positions	`cl-info-probidad-37bc289826e1d7f59004ef18c3ec5bde`	2025-07-01