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:name`	Jesus PEREZ ALVEAR	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:name`	PEREZ ALVEAR, Jesus		us_trade_csl	`ofac-23363`	2024-05-07
`Person:name`	JESUS PEREZ ALVEAR	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14