Statements: Jose Lenoir AGUILAR DUARTE

Canonical ID: NK-82RByjMqbMbG2jLzybKBAH · 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`	79a5c3ee8eef6102532d8acd6765aeb6810ddbf1	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-28
`Person:id`	e3d51dadd663b63335e49cb269a947254bb7f0b4	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:id`	062ac7ed1f6ab09613139abe64ed168203f08b77		us_trade_csl	`ofac-11811`	2024-05-07