Statements: JESUS LABRA AVILES

Canonical ID: NK-3J2mY2jZR2EoRUS86XPUZu · 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`	74e7795498d1544b0cb144bc64a8998ef76a3fd2	eng	us_sam_exclusions	`usgsa-s4mr3p4zv`	2025-07-23
`Person:id`	4e45d45a5d4d81b8d31874e4babf1f7a70ce35cd	eng	us_sam_exclusions	`usgsa-s4mr3p1vl`	2025-07-23
`Person:id`	55f8c89ef9eb47a09fa1eae994ad6b22c0e341e4		us_trade_csl	`ofac-8800`	2024-05-07
`Person:id`	0f5036df23639a3f71e2b884e49648e04d6f9a18	eng	us_ofac_sdn	`ofac-8800`	2025-06-02