Statements: Carlos Alberto GAXIOLA GARCIA

Canonical ID: NK-eZaGnPJ6hBKDDRuzJMEZSC · 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`	de846783285d769098af72e1f7df36d68ce55f29	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:id`	9974dacb0abdfe0f4108cfc0f2e8e6866c88f869	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-28
`Person:id`	be8b0dffe984ffd57a07a1f5d0d1d10f3b5a0839		us_trade_csl	`ofac-10988`	2024-05-07