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:name`	Jaime Andres GONZALEZ MEDINA	eng	us_ofac_sdn	`ofac-12178`	2023-04-20
`Person:name`	GONZALEZ MEDINA, Jaime Andres		us_trade_csl	`ofac-12178`	2024-05-07
`Person:name`	JAIME ANDRES GONZALEZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3rg2q`	2024-06-14