Entry

Pachari Flores Agustin

A named individual: a sanctioned person, a director or a community leader.

TypePersonRelationships1Claims held1Checked2026-09First held2026-09
How this entry is evidenced

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Single source1
Relationships

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Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
Current
Evidence

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code pacha: xmn-pacha; selections [["PE", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No geography claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

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Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

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Where this entry comes from