Statements: Juan Luis GUZMAN ENRIQUEZ

Canonical ID: NK-Xp2ZLWjDxq2ZWqYuVy4d9t · 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`	JUAN LUIS GUZMAN ENRIQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pz3w`	2024-06-14
`Person:name`	GUZMAN ENRIQUEZ, Juan Luis		us_trade_csl	`ofac-10983`	2024-05-07
`Person:name`	Juan Luis GUZMAN ENRIQUEZ	eng	us_ofac_sdn	`ofac-10983`	2023-04-20