Statements: Javier Molina

Canonical ID: NK-HZ7Yt4haKj2nbfqVgjnax8 · 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:birthDate`	1962-10	us_ddtc_debarred	`us-ddtc-molina-javier-october-1962`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-molina-javier-october-1962`	2023-10-16
`LegalEntity:id`	08c7c7a61313c50d11216ef6a3f4d8e17cd455c2	us_trade_csl	`trade-csl-5b3601ec0e804a33b84911587ad0e59d`	2025-09-01
`Person:id`	95da2cb1ae7a6877eabc16b9bbcf7c0f8a620380	us_ddtc_debarred	`us-ddtc-molina-javier-october-1962`	2025-09-11
`Person:name`	Molina, Javier	us_ddtc_debarred	`us-ddtc-molina-javier-october-1962`	2023-10-16
`LegalEntity:name`	Javier Molina	us_trade_csl	`trade-csl-5b3601ec0e804a33b84911587ad0e59d`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-molina-javier-october-1962`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-5b3601ec0e804a33b84911587ad0e59d`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-5b3601ec0e804a33b84911587ad0e59d`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-molina-javier-october-1962`	2023-10-16