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`	7dd66f986c394b5f0d5da649edbf8959069a5705	eng	us_bis_denied_new	`us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f`	2025-10-07
`LegalEntity:id`	acb911862f274a19f2dd2af1d94d236e23a3fc20	eng	us_bis_denied	`us-bis-9aecc6b668385152dc7c4fa6b900f9397819591f`	2025-10-08
`LegalEntity:id`	969ee2c7f8e87bab39df4c3bad122d8ab83cb650		us_trade_csl	`trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf`	2025-09-01