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:name`	JAVIER LIRA SOTELO	eng	us_sam_exclusions	`usgsa-s4mrvrpmh`	2025-02-20
`Person:name`	Javier LIRA SOTELO	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:name`	LIRA SOTELO, Javier		us_trade_csl	`ofac-19233`	2024-05-07