Statements: Amaya-Garcia, Jaime Ariel

Canonical ID: NK-JE5pAmXzWpFZ7oUY4LSwKH · 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
`LegalEntity:address`	INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`LegalEntity:address`	INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, 78580	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`Person:birthDate`	1959-04		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`LegalEntity:id`	86e8a6891ad8c39e9e45a1f30f5d1f9d4027c74f		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`LegalEntity:id`	966a5a6ea2f0d01b0354313c9bd93c2b9edf7db3	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`Person:id`	9d40e99df4db605410688c01a082b1e17c4b8f29		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2025-09-11
`LegalEntity:id`	c74b2a0aa413021a53d7ae908324ce0c1e5a4835		us_trade_csl	`trade-csl-7d3ca719c1b14c7fac036f088c744fb2`	2025-09-01
`LegalEntity:modifiedAt`	2014-06-16	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`LegalEntity:name`	JAIME ARIEL AMAYA-GARCIA	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`Person:name`	Amaya-Garcia, Jaime Ariel		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2023-10-16
`LegalEntity:name`	JAIME ARIEL AMAYA-GARCIA		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`LegalEntity:name`	Jaime Ariel Amaya-Garcia		us_trade_csl	`trade-csl-7d3ca719c1b14c7fac036f088c744fb2`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-7d3ca719c1b14c7fac036f088c744fb2`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-7d3ca719c1b14c7fac036f088c744fb2`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2023-10-16

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