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
`LegalEntity:programId`		US-AECA-DEBARRED		us_trade_csl		`trade-csl-36f0140fd2004f74b6a9077d2b94dd47`	2025-08-26
`Person:programId`		US-DDTC-SD		us_ddtc_debarred		`us-ddtc-caro-dominguez-jaime-omar-august-1998`	2025-09-11