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:name`	Jaime GONZALEZ HIGUERA	eng	us_ofac_sdn	`ofac-32498`	2023-04-20
`Person:name`	GONZALEZ HIGUERA, Jaime		us_trade_csl	`ofac-32498`	2024-05-07
`Person:name`	JAIME GONZALEZ HIGUERA	eng	us_sam_exclusions	`usgsa-s4mrvr2dc`	2025-02-18