Statements: Jose Juan Suniga Rodriguez

Canonical ID: NK-EnRzup4JW6KoPDsWiLvae3 · 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`	8450f3d56f83badb7d0e75e6b1541cdcd8913514		us_trade_csl	`ofac-26788`	2024-05-07
`Person:id`	37c53f6cbbf9cc843cfa5b6fbeadbe3e3347d67f	eng	us_ofac_sdn	`ofac-26788`	2024-10-11
`Person:id`	7cf1a459fbabc129987499f55f303ffad6dfbd0d	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-28