Statements: Francisco Jose AMELIACH ORTA

Canonical ID: Q5865064 · 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:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-14
`Person:country`	ve		wd_peps	`Q5865064`	2023-04-20
`Person:country`	ve		wd_categories	`Q5865064`	2024-09-28
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22803`	2023-04-20