Statements: Angel Daniel BALESTRINI JARAMILLO

Canonical ID: NK-24k9PZGKdYTmzHPDJfTUSR · 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`	f6a4ce2fa4a6325a265ec2625754afbb2ea03598		us_trade_csl	`ofac-51256`	2024-11-27
`Person:id`	1e5493bcfb5c06bbb2d56b148776c9c6de022dae	eng	us_ofac_sdn	`ofac-51256`	2025-06-02
`Person:id`	55a54d7811151bc816702fc898bef38a599d055b	eng	us_sam_exclusions	`usgsa-s4mrvjr8w`	2025-02-23