Statements: Jorge Normando PATRACA PONCE

Canonical ID: NK-3bqADYHUtddGtsBPYAoum8 · 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:name`	JORGE NORMANDO PATRACA PONCE	eng	us_sam_exclusions	`usgsa-s4mr3r2m4`	2024-06-14
`Person:name`	PATRACA PONCE, Jorge Normando		us_trade_csl	`ofac-10619`	2024-05-07
`Person:name`	Jorge Normando PATRACA PONCE	eng	us_ofac_sdn	`ofac-10619`	2023-04-20