Statements: Jose Santana ARREDONDO BELTRAN

Canonical ID: NK-LDdrtiSjrccFWTfSHZ5hfa · 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:address`		CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mrpc2ww`	2024-06-14
`Person:address`		Culiacan	eng	us_ofac_sdn		`ofac-40380`	2023-11-17