Statements: Francisco Jose AMELIACH ORTA

Canonical ID: Q5865064 · 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`	84248921905fdaf22bb96e7ff62a1caabbdd5a87	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-28
`Person:id`	b1db6479779ba0df5e3e1e71b3e172ff36ed8e04		wd_peps	`Q5865064`	2024-10-11
`Person:id`	5ca1b99ae47f80a8a481aed8d2869797ce0c18a5		wd_categories	`Q5865064`	2024-10-05
`Person:id`	6307534615e51b2b0242fd9f9a90ffc43f686420	eng	us_ofac_sdn	`ofac-22803`	2024-11-13
`Person:id`	f9b8a26299485915ed89779a23f2e3b8f8dea26f		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:id`	093b648551c710a06d572aea1cd378496c209dcf		us_trade_csl	`ofac-22803`	2024-05-07
`Person:id`	9c7c0ea3d82fc35c12b97837a2251517a7b9f825		wikidata	`Q5865064`	2024-11-19