Statements: JAIME GOTAY TORRES

Canonical ID: NK-A5khX9tvDb4uNRUjErVPqh · 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`	63b3ab31ce590d831963159af266c4c0f436ae1a	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-11-22
`Person:id`	c4905b43672bdcdf08766957abafac8b48e5a784	eng	us_sam_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2024-11-22
`Person:id`	90e2aeee8fbbcff4f70d46bcad1fb062b8257608	eng	us_hhs_exclusions	`us-fed-excl-jaime-gotay-torres-00959-bayamo`	2025-09-12
`LegalEntity:id`	1da81c71d390d69a5ecd38db54ccde20b445de26	eng	us_nj_med_exclusions	`us-mednj-d564d181553064238e8844f191b7a058bf8c4c07`	2024-11-08