Statements: Jesus PEREZ ALVEAR

Canonical ID: NK-GEQaw4n3JXrvwzmQDuiMwU · 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`	75fa9f7a6cc8231d689f0928d49eacfa50cca87f	eng	us_ofac_sdn	`ofac-23363`	2024-06-06
`Person:id`	17c1ec8c8714d8f299f3324f1b95410622c33970		us_trade_csl	`ofac-23363`	2024-05-07
`Person:id`	bc9e94e0c5583a8f0e31235aed27b74b769d6a67	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-28