Statements: Juan Carlos MESA VALLEJO

Canonical ID: NK-F7pF446BJb3mq8ZBujCU4t · 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`	Juan Carlos MESA VALLEJO	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:name`	MESA VALLEJO, Juan Carlos		us_trade_csl	`ofac-17025`	2024-05-07
`Person:name`	JUAN CARLOS MESA VALLEJO	eng	us_sam_exclusions	`usgsa-s4mr4hc8z`	2024-06-14