Statements: Jose Guadalupe TAPIA QUINTERO

Canonical ID: NK-hYxu9Mhzcz46CtvhPhw3Qo · 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 Guadalupe TAPIA QUINTERO	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:name`	TAPIA QUINTERO, Jose Guadalupe		us_trade_csl	`ofac-15913`	2024-05-07
`Person:name`	JOSE GUADALUPE TAPIA QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14