Statements: Amaya-Garcia, Jaime Ariel

Canonical ID: NK-JE5pAmXzWpFZ7oUY4LSwKH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicsdebarmentus_ddtc_debarredus-ddtc-amaya-garcia-jaime-ariel-april-1959
LegalEntity:topicsexport.controlus_trade_csltrade-csl-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878
LegalEntity:topicsdebarmentus_trade_csltrade-csl-7d3ca719c1b14c7fac036f088c744fb2
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Raw data: Amaya-Garcia, Jaime Ariel - OpenSanctions