Statements: Jose Maria NEGRETE LUNA

Canonical ID: NK-2RutQDfhSuu3VBoqLhmom8 · 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	Source dataset	Source ID	First seen
`Person:id`	306dc51d3d927180c9e8417173d2a46cc7e2dc29	us_trade_csl	`ofac-11895`	2024-05-07
`Person:name`	NEGRETE LUNA, Jose Maria	us_trade_csl	`ofac-11895`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11895`	2025-07-17