Statements: Jhon Paul CASTRO PAEZ

Canonical ID: NK-Fqm7rgvhxXpS27sgEgyVP2 · 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	Lang	Source dataset	Source ID	First seen
`Person:name`	JHON PAUL CASTRO PAEZ	eng	us_sam_exclusions	`usgsa-s4mr3r29j`	2024-06-14
`Person:name`	CASTRO PAEZ, Jhon Paul		us_trade_csl	`ofac-10313`	2024-05-07
`Person:name`	Jhon Paul CASTRO PAEZ	eng	us_ofac_sdn	`ofac-10313`	2023-04-20