Statements: JOSE LUIS GARCIA

Canonical ID: NK-RMJdEUDzDxzUisuDpSx93k · 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`	1d65a70b832addfcfa48261347bcf8951ff97a3f	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2024-10-11
`LegalEntity:id`	70d2abd9cdaa828147b0d6b8fa7a81246e62dc80	eng	us_bis_denied	`us-bis-12-19-2023-jose-luis-garcia`	2024-07-12
`LegalEntity:id`	914165a6be69d9300a0e02626a9f906a90003fe6		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-07-11