Statements: JORGE SANTANA, JR.

Canonical ID: NK-LyzQCWRN48XpDuG4MrqK93 · 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
`LegalEntity:address`	INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`Person:birthDate`	1978-10		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`LegalEntity:id`	0b728e3a2792b6cf068b50cae0ca30bd514f775b	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`LegalEntity:id`	34e45f1a06b048397d7f360faf50bf099d9a6e33		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`Person:id`	73919ecbcb55c1fd97ffccc3646a4196e5a63d3a		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2025-09-11
`LegalEntity:modifiedAt`	2016-11-18	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`LegalEntity:name`	JORGE SANTANA, JR.	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`Person:name`	Santana, Jr., Jorge		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2023-10-16
`LegalEntity:name`	JORGE SANTANA, JR.		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01

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