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	Lang	Source dataset		Source ID	First seen
`Person:lastName`		ORELLANA MORALES	eng	us_sam_exclusions		`usgsa-s4mr4b5p7`	2024-06-14
`Person:lastName`		ORELLANA MORALES	eng	us_sam_exclusions		`usgsa-s4mrvs4zq`	2025-02-21
`Person:lastName`		ORELLANA MORALES	eng	us_ofac_sdn		`ofac-15842`	2023-04-20

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