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