Statements: Joel VALDEZ BENITES

Canonical ID: NK-jejnMvQAoaWvjjSpUqvEQt · 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`	96818f95cb2dae97a9fd793af39afcaeb43ee448	eng	us_sam_exclusions	`usgsa-s4mr3r9tz`	2024-06-28
`Person:id`	3a4617ab54cf815a552f711f5f8c663b4a61d6fb		us_trade_csl	`ofac-13025`	2024-05-07
`Person:id`	edc2e380e2a6a03f219f3b09abc1749d4990f195	eng	us_ofac_sdn	`ofac-13025`	2023-11-17