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:id`	966a5a6ea2f0d01b0354313c9bd93c2b9edf7db3	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`	c74b2a0aa413021a53d7ae908324ce0c1e5a4835		us_trade_csl	`trade-csl-7d3ca719c1b14c7fac036f088c744fb2`	2025-09-01
`Person:id`	9d40e99df4db605410688c01a082b1e17c4b8f29		us_ddtc_debarred	`us-ddtc-amaya-garcia-jaime-ariel-april-1959`	2025-09-11