Statements: Jose Santana ARREDONDO BELTRAN

Canonical ID: NK-LDdrtiSjrccFWTfSHZ5hfa · 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`		77222add880d23ae49e743c4647906c3517c19d4		us_trade_csl		`ofac-40380`	2024-05-07
`Person:id`		2c7058547de66b4090deaafffa87e90417238e56	eng	us_ofac_sdn		`ofac-40380`	2024-10-11
`Person:id`		31154b0ce319d8929cd9bcdc6882b4342b625f22	eng	us_sam_exclusions		`usgsa-s4mrpc2ww`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting