Statements: JARQUIN JARQUIN, Jose Jesus

Canonical ID: ofac-32332 · 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`		09ec612c7742deefdf67e222ed4bba6dea133b4c	eng	us_ofac_sdn		`ofac-32332`	2024-10-11
`Person:id`		f68349891556736bcd25924b4ded1151c0cb6a98		us_trade_csl		`ofac-32332`	2024-05-07