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	Lang	Source dataset		Source ID	First seen
`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