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:modifiedAt`		2016-11-18	eng	us_bis_denied_new		`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07

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