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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2022-09-26-jose-ernesto-garcia`	2025-09-08
`LegalEntity:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-787290a42e1439674fe7d7fc1f2ccce6d5b13d034d22c6cc3ca262cf`	2025-05-16