Statements: Canales, Cesar

Canonical ID: NK-9cjosqnnhrCFjXXgiEfePP · 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:birthDate`	1958-12	us_ddtc_debarred	`us-ddtc-canales-cesar-december-1958`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-canales-cesar-december-1958`	2023-10-16
`Person:id`	04220ace9634c2cb11ad242a53bb6129ed0831d1	us_ddtc_debarred	`us-ddtc-canales-cesar-december-1958`	2025-09-11
`LegalEntity:id`	27a7288f185c26b894680016d4aa13693e1bd92f	us_trade_csl	`trade-csl-f475d55b9dfb4205af566240ece0d4bd`	2025-09-01
`Person:name`	Canales, Cesar	us_ddtc_debarred	`us-ddtc-canales-cesar-december-1958`	2023-10-16
`LegalEntity:name`	Cesar Canales	us_trade_csl	`trade-csl-f475d55b9dfb4205af566240ece0d4bd`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-f475d55b9dfb4205af566240ece0d4bd`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-canales-cesar-december-1958`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-canales-cesar-december-1958`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-f475d55b9dfb4205af566240ece0d4bd`	2025-09-01