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:modifiedAt`		2014-06-16	eng	us_bis_denied_new		`us-bis-8743fd0f4c261123b37d12736de05570f8d804f2`	2025-10-07