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:topics`		export.control		us_trade_csl		`trade-csl-096eb7c68d5460f60ac09615f1796dbc50173e446493efe5a9382b6f`	2025-10-01
`Person:topics`		debarment		us_ddtc_debarred		`us-ddtc-santana-jr-jorge-october-1978`	2023-10-16