Statements: Maximo de los Santos

Canonical ID: NK-A86cjoLNgfJuB6yRQN4TMK · Entity type: LegalEntity (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:programId`		US-AECA-DEBARRED		us_trade_csl		`trade-csl-97bfd5d5b010403bab160d4f6e3d18e6`	2025-08-26
`LegalEntity:programId`		US-DDTC-SD		us_ddtc_debarred		`us-ddtc-de-los-santos-maximo`	2025-09-11