Statements: Javier Nenos Rea

Canonical ID: NK-7NPk9oVzJQ2CKwws5pFksa · 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:country`	us	eng	us_bis_denied_new	`us-bis-6462f441f94b862d73bbf9833a8085c79408b227`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3a91af2ce25b884d4709bc47d63e033cbed1aad7bfd533728cadb36a`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-rea-javier-nenos-march-1982`	2023-10-16