Statements: Juan Carlos OLIVAS OJEDA

Canonical ID: NK-7XeTrnvXkn6BRcFeRExrgS · 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`	509c150905d2b1d95b4adf84445395b869558037	us_trade_csl	`ofac-10634`	2024-05-07
`Person:name`	OLIVAS OJEDA, Juan Carlos	us_trade_csl	`ofac-10634`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10634`	2025-07-17