Statements: Molina, Jr., Placido

Canonical ID: NK-33FWvurxpGU6p7VSMSHpTx · 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
`LegalEntity:id`		93c2a04415b22f6a4f1e0ed9213a70808dd2bb4b		us_trade_csl		`trade-csl-17ca1f46e9714a4aa5cd8b0a6fd0c825`	2025-09-01
`Person:id`		4c35a86b3733e23703fc075e44a13da2b901def5		us_ddtc_debarred		`us-ddtc-molina-jr-placido-september-1984`	2025-09-11