Statements: Jaime JEREZ GALEANO

Canonical ID: NK-oDHJB2yuPH84EyxXgRPUxv · 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`	c33ff5430046f74d3e132110db5be7754c94acdc		us_trade_csl	`ofac-11826`	2024-05-07
`Person:id`	716afb3dfa21e7de5ad46b2a5c4dcccde9824469	eng	us_ofac_sdn	`ofac-11826`	2023-11-17
`Person:id`	06e4da1f2e5ccc7aaf68a575422c28dd2fcdd10d	eng	us_sam_exclusions	`usgsa-s4mr3r4xn`	2024-06-28