Statements: Juan Carlos Reales Britto

Canonical ID: NK-ASJ23w3oghNakRVmMoKQSu · 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`	c044644d7c46654a881983f3145c36ecbf0a2a7d		ext_us_ofac_press_releases	`NK-ASJ23w3oghNakRVmMoKQSu`	2025-10-29
`Person:id`	390adf8c38344ae49122a70d45b22c5a774029ea	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-28
`Person:id`	be03c2f6bd4cc75a514829224a65718b9004e3ae		us_trade_csl	`ofac-33012`	2024-05-07
`Person:id`	dfe6de288280beb4b0e58e6c64ddf2a91e8bd859	eng	us_ofac_sdn	`ofac-33012`	2025-06-02