Statements: JOSE MIGUEL DEMOYA

Canonical ID: NK-NTGjEeXL7pmxJ7qxdHGTFZ · 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:firstName`		JOSE	eng	us_ofac_sdn		`ofac-48921`	2024-09-24
`Person:firstName`		Jose	eng	us_ofac_sdn		`ofac-48921`	2024-09-24
`Person:firstName`		JOSE MIGUEL	eng	us_sam_exclusions		`usgsa-s4mrtxsrw`	2024-11-01
`Person:firstName`		JOSE MIGUEL	eng	us_sam_exclusions		`usgsa-s4mrtmng5`	2024-09-26

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