Statements: Jorge Alejandro GARCIA VELAZCO

Canonical ID: NK-P84omh754qUd73pD7asC4E · 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:address`		SAN LUIS RIO COLORADO, SONORA, MEX	eng	us_sam_exclusions		`usgsa-s4mrtqy80`	2024-10-09
`Person:address`		San Luis Rio Colorado	eng	us_ofac_sdn		`ofac-48088`	2024-03-22