Statements: Carlos Bernace

Canonical ID: us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57 · 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:address`	Miami, FL	eng	us_occ_enfact	`us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57`	2024-11-29
`Person:addressEntity`	`addr-cd1e00145b731eb7b84eb8d9f11c10c09be1919b`	eng	us_occ_enfact	`us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57`	2024-08-16
`Person:country`	us	eng	us_occ_enfact	`us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57`	2023-04-20
`Person:id`	b11a9774bfed536f26b6ebcde1405ab150cf4565	eng	us_occ_enfact	`us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57`	2024-11-29
`Person:name`	Carlos Bernace	eng	us_occ_enfact	`us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57`	2023-04-20
`Person:topics`	crime.fin	eng	us_occ_enfact	`us-occ-58f4f653a990767a4e0a0d562a4b2b950e28bc57`	2023-04-20