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`	804bbe1c20ff559ab84f46068dd3ad09eab7e8a9	us_ofac_sdn	`ofac-32498`	2026-01-06
`Person:id`	de925788e057323bc4488e0148a346e6dad3a90b	us_trade_csl	`ofac-32498`	2026-01-06
`Person:id`	60ec065b7c022c53b0179e6d2d0fd5e6c26049ca	us_sam_exclusions	`usgsa-s4mrvr2dc`	2026-01-06