Statements: ALBERTO DE SET SANCHEZ REY

Canonical ID: usgsa-s4mr3r9y5 · 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`	SAN MARTIN, META	eng	us_sam_exclusions	`usgsa-s4mr3r9y5`	2025-12-29
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r9y5`	2024-06-14
`Person:createdAt`	2010-12-14		us_sam_exclusions	`usgsa-s4mr3r9y5`	2024-06-14
`Person:firstName`	ALBERTO DE SET	eng	us_sam_exclusions	`usgsa-s4mr3r9y5`	2024-06-14
`Person:id`	50835d2cd81f2ae9c0042d9ca94b0b7cbe0fdd70		us_sam_exclusions	`usgsa-s4mr3r9y5`	2026-01-06
`Person:lastName`	SANCHEZ REY	eng	us_sam_exclusions	`usgsa-s4mr3r9y5`	2024-06-14
`Person:name`	ALBERTO DE SET SANCHEZ REY	eng	us_sam_exclusions	`usgsa-s4mr3r9y5`	2024-06-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9y5`	2025-12-29