Statements: GONZALEZ HIGUERA, Jaime

Canonical ID: NK-HFYbKEEJZAXduWcJyFJAC9 · 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`		de925788e057323bc4488e0148a346e6dad3a90b		us_trade_csl		`ofac-32498`	2024-05-07
`Person:id`		4509101a363ae6c52f1e6affdeb761151a5b5ded	eng	us_ofac_sdn		`ofac-32498`	2023-04-20