Statements: Jose Julian Bruno JIMENEZ PEREZ

Canonical ID: NK-HeQWnyG7E7pH9PkiysGYGL · 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`	JOSE JULIAN BRUNO JIMENEZ PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3pbgj`	2024-06-14
`Person:name`	JIMENEZ PEREZ, Jose Julian Bruno		us_trade_csl	`ofac-9979`	2024-05-07
`Person:name`	Jose Julian Bruno JIMENEZ PEREZ	eng	us_ofac_sdn	`ofac-9979`	2023-04-20