Statements: JOSE ERNESTO GARCIA

Canonical ID: NK-FMDuNAyxLBKpyXjhjJEZ2Z · 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:id`		2ef9c5d0c4408b7bcf465695da7b180cac47dd4c	eng	us_bis_denied		`us-bis-8b2c5b1def9a41210f3ce7a4acbff45a1d1a5cfe`	2025-10-31