Statements: Jairo Estuardo ORELLANA MORALES

Canonical ID: NK-5ekLMRFmdopseguiGY6aMQ · 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`	c8435a8d5b016167dc82e6660d5f848f2c96b600		us_trade_csl	`ofac-15842`	2024-05-07
`Person:id`	14e2f6fe6a60d17dfd01bfaba526ea730433e355	eng	us_sam_exclusions	`usgsa-s4mr4b5p7`	2024-06-28
`Person:id`	dfe93ff9cf16191af95d8898321ed24f48bf34d7	eng	us_ofac_sdn	`ofac-15842`	2024-11-13