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	Lang	Source dataset	Source ID	First seen
`Person:name`	FELIPE DE JESUS SOSA CANISALES	eng	us_sam_exclusions	`usgsa-s4mr48vcv`	2024-06-14
`Person:name`	SOSA CANISALES, Felipe de Jesus		us_trade_csl	`ofac-15256`	2024-05-07
`Person:name`	Felipe de Jesus SOSA CANISALES	eng	us_ofac_sdn	`ofac-15256`	2023-04-20