Statements: Jaime Andres GONZALEZ MEDINA

Canonical ID: NK-DzzoENEPG9nhEjUHRPLXTJ · 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:alias`		Carlos MARTINEZ ALVAREZ	eng	us_ofac_sdn		`ofac-12178`	2023-04-20
`Person:alias`		CARLOS MARTINEZ ALVAREZ	eng	us_sam_exclusions		`usgsa-s4mr3rg2q`	2024-09-10