Statements: JOSE ERNESTO GARCIA

Canonical ID: NK-FMDuNAyxLBKpyXjhjJEZ2Z · Entity type: LegalEntity (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
`LegalEntity:id`		f030bc5519ffd2748de1fec72026095c87901cf1		us_trade_csl		`trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf`	2024-07-11
`LegalEntity:id`		2e30fef2c0df092299d60f349d9d405d022e94b9	eng	us_bis_denied		`us-bis-09-26-2022-jose-ernesto-garcia`	2024-11-26