Statements: Caro-Dominguez, Jaime Omar

Canonical ID: NK-3RKPM2uYBtXx84YAdepCWb · 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`		d60eec3934db144356d80d3c178c09d5563e664e		us_ddtc_debarred		`us-ddtc-caro-dominguez-jaime-omar-august-1998`	2025-09-11
`LegalEntity:id`		dbd3d36fd207f83dca6f277dfa3d2700c2fea00d		us_trade_csl		`trade-csl-36f0140fd2004f74b6a9077d2b94dd47`	2025-09-01