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:name`	Jose Miguel DEMOYA HERNANDEZ	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:name`	Jose Miguel Demoya Hernandez	eng	ext_us_ofac_press_releases	`NK-NTGjEeXL7pmxJ7qxdHGTFZ`	2025-11-22
`Person:name`	DEMOYA HERNANDEZ, Jose Miguel		us_trade_csl	`ofac-48921`	2024-09-24
`Person:name`	JOSE MIGUEL DEMOYA	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:name`	JOSE MIGUEL DEMOYA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26