Statements: Jhonan Alexander URENA MARTINEZ

Canonical ID: NK-GfxHvzZASis6xDQNGQezNt · 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`	3c093d6255d2b509b2c40dbaad6a699300755541	eng	us_sam_exclusions	`usgsa-s4mr9lhy2`	2024-06-28
`Person:id`	74bd19f99febf7fd34e959dbb38c4967635ac9b6	eng	us_ofac_sdn	`ofac-26144`	2024-10-11
`Person:id`	42ef60cc0b2e48899ec9e6b939fa5cffb7e81bb8		us_trade_csl	`ofac-26144`	2024-05-07