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:topics`		debarment	eng	us_sam_exclusions		`usgsa-s4mrtxsrw`	2025-12-29
`Person:topics`		debarment	eng	us_sam_exclusions		`usgsa-s4mrtmng5`	2025-12-29
`Person:topics`		sanction		us_trade_csl		`ofac-48921`	2025-12-30
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-48921`	2024-09-24

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Raw data: JOSE MIGUEL DEMOYA - OpenSanctions