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:id`	f68349891556736bcd25924b4ded1151c0cb6a98	us_trade_csl	`ofac-32332`	2026-01-06
`Person:id`	cd322d23d95efc63beaab1119b28469685f95a92	ext_us_ofac_press_releases	`ofac-pr-31acc2cf3eb99a91fa628767d2782e2fecd8d607`	2025-12-31
`Person:id`	c1167df2e32f1c62629f83edfad31a685134f8f3	us_ofac_sdn	`ofac-32332`	2026-01-06
`Person:id`	2c24385750f8253ab666bc4ab9b08fb8b9654cf7	us_sam_exclusions	`usgsa-s4mrvr2d5`	2026-01-06