Statements: Garcia-Nevarez, Raul

Canonical ID: NK-ZvQGQsGje9yEB9yAkK34DD · 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:birthDate`	1955-08	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`Person:id`	752ebfca06788cdae258da940da6e0ae5c626694	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`LegalEntity:id`	607791496650dffbbb525ba7fc6f8fa93dd8980e	us_trade_csl	`trade-csl-e0f84de44d2e473a9fe3445275f90a39`	2024-06-27
`Person:name`	Garcia-Nevarez, Raul	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`LegalEntity:name`	Raul Garcia-Nevarez	us_trade_csl	`trade-csl-e0f84de44d2e473a9fe3445275f90a39`	2024-06-27
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-e0f84de44d2e473a9fe3445275f90a39`	2024-06-27