Statements: JOSE LUIS AVILA

Canonical ID: NK-5JA4PSaUnXWBBnZYcVPqeS · 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`	88ddc55ce0585265a206f8f54b7d4c2f7825e022	eng	us_sam_exclusions	`us-fed-excl-jose-luis-avila-33101-miami`	2024-10-11
`Person:id`	280bff3b5e90d7d708d95283eff05aac393c8d52	eng	us_sam_exclusions	`us-fed-excl-jose-luis-avila-33101-miami`	2024-10-11
`Person:id`	4fbf0e6a9a24135b0b6d5fa86e9029caed1ef741	eng	us_sam_exclusions	`us-fed-excl-jose-luis-avila-33101-miami`	2024-10-11
`Person:id`	62c21826ee2fe338e4ecf5b616822e19308f69f2	eng	us_hhs_exclusions	`us-fed-excl-jose-luis-avila-33101-miami`	2025-09-12
`LegalEntity:id`	6da375cc6b43b0fc7e3833c56d25000cb43b761e	eng	us_ny_med_exclusions	`us-medny-4bb1a72a4b99d2288f23afe50db3d4d24b8f21fa`	2025-03-04