Statements: Franklin Horacio GARCIA DUQUE

Canonical ID: NK-8fbaYda7K7toqDwqgbCUdw · 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`	8d8745b8b528f2d7f9bafb928e7a30217e0f2675	eng	us_sam_exclusions	`usgsa-s4mr6hn30`	2024-06-28
`Person:id`	929b0337296749e5d2f0129105bc653f6fe1d894		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2025-05-19
`Person:id`	ad9ef5ae8e7b6b9f4b07c9c58204b11a71a354eb		us_trade_csl	`ofac-22749`	2024-05-07
`Person:id`	753f5faaed77f39f3328d655d39bf709bd8604c6	eng	us_ofac_sdn	`ofac-22749`	2025-06-02