Statements: Jose Maria NEGRETE LUNA

Canonical ID: NK-2RutQDfhSuu3VBoqLhmom8 · 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:id`	306dc51d3d927180c9e8417173d2a46cc7e2dc29		us_trade_csl	`ofac-11895`	2024-05-07
`Person:id`	3abac2ddba9217616a95bf5d902246594c6f2303	eng	us_ofac_sdn	`ofac-11895`	2024-11-13
`Person:id`	7b44bdd5be6d434a07b80e1e82caa9f7db8168e4	eng	us_sam_exclusions	`usgsa-s4mr3qdr9`	2024-06-28