Statements: Mario Alberto Jimenez Castro

Canonical ID: NK-WeD7oZaeHtzZvaTbJramDd · 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`	928310b82735b480b922af20544ab785152b3570	eng	us_sam_exclusions	`usgsa-s4mrr0frf`	2024-06-28
`Person:id`	1e908ebacce37b1aa9445ebc9bee2e5e9c3852d4		us_trade_csl	`ofac-44029`	2024-05-07
`Person:id`	7c09c343f718d2f2691cb3e967fbe0732f2decc9	eng	us_ofac_sdn	`ofac-44029`	2024-11-13