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:country`		us	eng	us_bis_denied_new		`us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf`	2024-07-11