Statements: Jairo Estuardo ORELLANA MORALES

Canonical ID: NK-5ekLMRFmdopseguiGY6aMQ · 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	Source dataset	Source ID	First seen
`Person:id`	c8435a8d5b016167dc82e6660d5f848f2c96b600	us_trade_csl	`ofac-15842`	2024-05-07
`Person:name`	ORELLANA MORALES, Jairo Estuardo	us_trade_csl	`ofac-15842`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15842`	2025-07-17