Statements: Javier LIRA SOTELO

Canonical ID: NK-K8beffP8H8dRHVgU9cN6G3 · 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
`Person:id`	1041f4a9a30a8e7c76ab3f547c501de9e911e1c3		us_trade_csl	`ofac-19233`	2024-05-07
`Person:id`	a791820f6baffb9c97e2bc60d616d788ec3dec31	eng	us_ofac_sdn	`ofac-19233`	2025-06-02
`Person:id`	59f9f6cec7e5ce3cec0c363c640035333e44cad1	eng	us_sam_exclusions	`usgsa-s4mrvrpmh`	2025-02-23