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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		4825bedd597348ca235ab74e0610feacee311946	eng	us_bis_denied		`us-bis-2014-06-06-jaime-ariel-amaya-garcia`	2025-05-15
`LegalEntity:id`		bcdc5f92efd8e20560886379912e8be58a1eea9f		us_trade_csl		`trade-csl-63c9bff575f14a818dcc20414ff6127f`	2025-05-16