Statements: JORGE SANTANA, JR.

Canonical ID: NK-LyzQCWRN48XpDuG4MrqK93 · Entity type: LegalEntity (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: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
`LegalEntity:id`	4937448b235194c94f0ffb3a7d2ae41691626721	eng	us_bis_denied	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-08