Statements: Jhon Paul CASTRO PAEZ

Canonical ID: NK-Fqm7rgvhxXpS27sgEgyVP2 · 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`	6f9fdcef19e3a7daace7271a315a6806b9e9a47e	eng	us_sam_exclusions	`usgsa-s4mr3r29j`	2024-06-28
`Person:id`	ed1b2efc29955c3f45cca71348a13c5363421537		us_trade_csl	`ofac-10313`	2024-05-07
`Person:id`	a0840a7fa6b422b34ae53a20adca1d62328a0bed	eng	us_ofac_sdn	`ofac-10313`	2023-11-17