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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fee1dce4478e4b2a1c3828e2b93eab37fc5aa8e7`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-santana-jr-jorge-october-1978`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-a72920e5c0554c6fb348db2d04a930f4`	2025-08-26