Statements: Bayardo de Jesus PULIDO ORTIZ

Canonical ID: NK-6zdCmJ8KCy2Ky8zzDZCJvx · 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:name`	PULIDO ORTIZ, Bayardo de Jesus		us_trade_csl	`ofac-34109`	2024-05-07
`Person:name`	BAYARDO DE JESUS PULIDO ORTIZ	eng	us_sam_exclusions	`usgsa-s4mrvqtmg`	2025-02-16
`Person:name`	Bayardo de Jesus PULIDO ORTIZ	eng	us_ofac_sdn	`ofac-34109`	2023-04-20