Statements: Jose Maria NEGRETE LUNA

Canonical ID: NK-2RutQDfhSuu3VBoqLhmom8 · 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 Maria NEGRETE LUNA	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:name`	NEGRETE LUNA, Jose Maria		us_trade_csl	`ofac-11895`	2024-05-07
`Person:name`	JOSE MARIA NEGRETE LUNA	eng	us_sam_exclusions	`usgsa-s4mr3qdr9`	2024-06-14