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	Source dataset	Source ID	First seen
`Person:id`	d7ddb3620c2cad808a9641e2ceb987fa554200b5	us_ofac_sdn	`ofac-39336`	2026-01-06
`Person:id`	545ca974ec29addf80d1f539ab09bc1112573c7b	us_trade_csl	`ofac-39336`	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:id`	e3d7bb281092a99d3380ceb67efeac091f281652	us_sam_exclusions	`usgsa-s4mrty6hs`	2026-01-06