Statements: Jaime Ariel Amaya-Garcia

Canonical ID: NK-JE5pAmXzWpFZ7oUY4LSwKH · Entity type: LegalEntity (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
`LegalEntity:id`	bcdc5f92efd8e20560886379912e8be58a1eea9f	us_trade_csl	`trade-csl-63c9bff575f14a818dcc20414ff6127f`	2025-05-16
`LegalEntity:name`	Jaime Ariel Amaya-Garcia	us_trade_csl	`trade-csl-63c9bff575f14a818dcc20414ff6127f`	2024-06-27
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-63c9bff575f14a818dcc20414ff6127f`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-63c9bff575f14a818dcc20414ff6127f`	2024-06-27