Statements: Jaime GONZALEZ HIGUERA

Canonical ID: NK-HFYbKEEJZAXduWcJyFJAC9 · 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	Source dataset	Source ID	First seen
`Person:id`	de925788e057323bc4488e0148a346e6dad3a90b	us_trade_csl	`ofac-32498`	2024-05-07
`Person:name`	GONZALEZ HIGUERA, Jaime	us_trade_csl	`ofac-32498`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-32498`	2025-07-17