Statements: Jose Alejandro GIL GARCIA

Canonical ID: NK-aPa9Mxh3gPNvpVZnUyYKzy · 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 ALEJANDRO GIL GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pg89`	2024-06-14
`Person:name`	GIL GARCIA, Jose Alejandro		us_trade_csl	`ofac-7169`	2024-05-07
`Person:name`	Jose Alejandro GIL GARCIA	eng	us_ofac_sdn	`ofac-7169`	2023-04-20