Statements: Jose Jesus Jarquin Jarquin

Canonical ID: NK-Kfpq7rQ3jhNRduZhXoXCAp · 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	Source dataset	Source ID	First seen
`Person:country`	mx	us_sam_exclusions	`usgsa-s4mrvr2d5`	2025-02-18
`Person:country`	mx	ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2025-12-31
`Person:country`	mx	us_ofac_sdn	`ofac-32332`	2023-04-20