Statements: GARCIA ZERPA, Julio Jose

Canonical ID: ofac-51266 · 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`		3b10682e562f85157d3199896cbe624cd5ffde7f	eng	us_ofac_sdn		`ofac-51266`	2024-11-27
`Person:id`		bcfc20c062de695b7d58d68462e6e980aefed70f		us_trade_csl		`ofac-51266`	2024-11-27