Statements: Felipe de Jesus SOSA CANISALES

Canonical ID: NK-NGNWH8fAUDhafuRPGKpvvf · 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	Source dataset	Source ID	First seen
`Person:id`	fdca1a3cd0eab9e572bb0ad08ba3c6327df306d8	us_sam_exclusions	`usgsa-s4mr48vcv`	2026-01-06
`Person:id`	ee756f5d6a9922aeb008ec67b8baa8c315a9596c	us_ofac_sdn	`ofac-15256`	2026-01-06
`Person:id`	b646a1134f0f29ddc6a169c29ff0165ff3633246	us_trade_csl	`ofac-15256`	2026-01-06