Statements: JIMENEZ HERNANDEZ, Oscar Armando

Canonical ID: NK-ErezVUedhMHmvC3Asyw72T · 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:idNumber`		JMHROS78063014H200	eng	us_ofac_sdn		`ofac-21036`	2023-04-20
`Person:idNumber`		069582506439	eng	us_ofac_sdn		`ofac-21036`	2023-04-20
`Person:idNumber`		JIHO780630HJCMRS07	eng	us_ofac_sdn		`ofac-21036`	2023-04-20
`Person:idNumber`		JIHO780730HJCMRS06	eng	us_ofac_sdn		`ofac-21036`	2023-04-20
`Person:idNumber`		JIHO78063014H200	eng	us_ofac_sdn		`ofac-21036`	2023-04-20

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