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	Lang	Source dataset	Source ID	First seen
`Person:id`	de925788e057323bc4488e0148a346e6dad3a90b		us_trade_csl	`ofac-32498`	2024-05-07
`Person:id`	0f2f7f076c61f214d0dcde1ca5253527dc62f48d	eng	us_ofac_sdn	`ofac-32498`	2025-06-02
`Person:id`	6a4023c867a795a08b6f04b3bbadab522413fd5e	eng	us_sam_exclusions	`usgsa-s4mrvr2dc`	2025-02-23