Statements: Jonathan ALVAREZ ESCOBAR

Canonical ID: NK-PL3eFepSAP73rrpspn75BY · 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:id`	b03b48b6d51e51209f6275103bac0890fd5c628d	eng	us_sam_exclusions	`usgsa-s4mr6y8q7`	2024-06-28
`Person:id`	dce27890788b27d12823af23a7fd64db01dc1c0c	eng	us_ofac_sdn	`ofac-22423`	2025-06-02
`Person:id`	5f81979bd7726efc5b8830e197cddbb655e572c2		us_trade_csl	`ofac-22423`	2024-05-07