Statements: Jose Evaristo LINARES CASTILLO

Canonical ID: NK-i6ybBrSizqdaz6iNLVsMbC · 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`	05c87105af885c162d0fd7c6fe7e68deaf6d140e	eng	us_sam_exclusions	`usgsa-s4mr47zlk`	2024-06-28
`Person:id`	d027dd21939702db73be2eb9364d1778ae07aa59		us_trade_csl	`ofac-15665`	2024-05-07
`Person:id`	def804084a74382f3cb02a83adc910fee3aa7a31	eng	us_ofac_sdn	`ofac-15665`	2023-04-20