Statements: Jose Antonio CASTANEDA MENDEZ

Canonical ID: NK-Q23WhdBtKos3XeCXdq3KKE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	José Antonio CASTAÑEDA Méndez		ca_dfatd_sema_sanctions	`ca-sema-c81cec774571b6b7b5236eefe6de3c024ca52989`	2024-08-06
`Person:name`	CASTANEDA MENDEZ, Jose Antonio		us_trade_csl	`ofac-33620`	2024-05-07
`Person:name`	Jose Antonio CASTANEDA MENDEZ	eng	us_ofac_sdn	`ofac-33620`	2023-04-20