Statements: Jorge Alejandro GARCIA VELAZCO

Canonical ID: NK-P84omh754qUd73pD7asC4E · 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`		34c1b4e2f61a89b6782bdf66901131a2c2360696	eng	us_ofac_sdn		`ofac-48088`	2024-10-11
`Person:id`		3b31ccd42b52335b5208b81a8a5cde6e91d8c577		us_trade_csl		`ofac-48088`	2024-05-07
`Person:id`		7342347cd2565c82b1b92e99726703eff7ce3cf0	eng	us_sam_exclusions		`usgsa-s4mrtqy80`	2024-10-09

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