Statements: Josue de Jesus Estrada Gutierrez

Canonical ID: NK-deyMQFFfWgwjFaQ77s293r · 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`		9a4fe69a712b027b777759484196d40bacecc8a6	eng	us_sam_exclusions		`usgsa-s4mrrjj23`	2024-06-28
`Person:id`		009cb0904effb058b31861072863b210d735ba0b	eng	us_ofac_sdn		`ofac-46498`	2024-02-07
`Person:id`		251f75e881c56f2afeb1895ec0e625c62a88000b		us_trade_csl		`ofac-46498`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting