Statements: Jose Efer HIGUITA PERALTA

Canonical ID: NK-kKmXYCbpFuYsRSqcLWN3DT · 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 EFER HIGUITA PERALTA	eng	us_sam_exclusions	`usgsa-s4mr6y8q6`	2024-06-14
`Person:name`	HIGUITA PERALTA, Jose Efer		us_trade_csl	`ofac-20905`	2024-05-07
`Person:name`	Jose Efer HIGUITA PERALTA	eng	us_ofac_sdn	`ofac-20905`	2023-04-20