Statements: JORGE EDUARDO PEREZ PAZ

Canonical ID: NK-Bct6K2hGTCv5r4oitvaNXP · 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:country`	ni		us_sam_exclusions	`usgsa-s4mrty1lj`	2024-11-02
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrpc2vp`	2024-06-14
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrty6hs`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2vp`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6hs`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1lj`	2024-11-02
`Person:firstName`	JORGE EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrty6hs`	2024-11-02
`Person:firstName`	JORGE EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrty1lj`	2024-11-02
`Person:firstName`	DAVID ELIAS	eng	us_sam_exclusions	`usgsa-s4mrpc2vp`	2024-06-14
`Person:id`	e3d7bb281092a99d3380ceb67efeac091f281652		us_sam_exclusions	`usgsa-s4mrty6hs`	2026-01-06
`Person:id`	e68c6a83e0e2e9775f4bf2493aacc6d1e5c2f22b		us_sam_exclusions	`usgsa-s4mrpc2vp`	2026-01-06
`Person:id`	62eb9a4f84bb054bf6af885382493b927a670476		us_sam_exclusions	`usgsa-s4mrty1lj`	2026-01-06
`Person:lastName`	PEREZ PAZ	eng	us_sam_exclusions	`usgsa-s4mrty6hs`	2024-11-02
`Person:lastName`	PEREZ PAZ	eng	us_sam_exclusions	`usgsa-s4mrty1lj`	2024-11-02
`Person:lastName`	CAMPBELL LICONA	eng	us_sam_exclusions	`usgsa-s4mrpc2vp`	2024-06-14
`Person:name`	DAVID ELIAS CAMPBELL LICONA	eng	us_sam_exclusions	`usgsa-s4mrpc2vp`	2024-06-14
`Person:name`	JORGE EDUARDO PEREZ PAZ	eng	us_sam_exclusions	`usgsa-s4mrty6hs`	2024-11-02
`Person:name`	JORGE EDUARDO PEREZ PAZ	eng	us_sam_exclusions	`usgsa-s4mrty1lj`	2024-11-02
`Person:notes`	(also DAVID ELIAS CAMPBELL LICONA)	eng	us_sam_exclusions	`usgsa-s4mrty6hs`	2025-07-23
`Person:notes`	(also DAVID ELIAS CAMPBELL LICONA)	eng	us_sam_exclusions	`usgsa-s4mrty1lj`	2025-07-23
`Person:notes`	(also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ)	eng	us_sam_exclusions	`usgsa-s4mrpc2vp`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6hs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1lj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2vp`	2025-12-29
`Person:uniqueEntityId`	XRM2YFXERHH5	eng	us_sam_exclusions	`usgsa-s4mrpc2vp`	2024-12-03
`Person:uniqueEntityId`	GWPUAKTU7GY7	eng	us_sam_exclusions	`usgsa-s4mrty6hs`	2024-12-03
`Person:uniqueEntityId`	GWPUAKTU7GY7	eng	us_sam_exclusions	`usgsa-s4mrty1lj`	2024-12-03

Previous
1 - 27 of 27
Next