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:name`	JOSE LUIS GARCIA	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`LegalEntity:name`	JOSE LUIS GARCIA	eng	us_bis_denied	`us-bis-12-19-2023-jose-luis-garcia`	2023-12-20
`LegalEntity:name`	JOSE LUIS GARCIA		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-01-11