Statements: Jose ROBERTO ORELLANA

Canonical ID: NK-AjSVE2prsPEZC6gJNW4RFc · 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`	59d92841107f28ea99d8f87254794b330fcdafc1	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-28
`Person:id`	450a1e8b3f102045836412d7872ddd141d24a328		us_trade_csl	`ofac-19391`	2024-05-07
`Person:id`	b7ae2d0eb9eb01092195d0cb5ce5cbabafb1083e	eng	us_ofac_sdn	`ofac-19391`	2023-11-17