Statements: JOSE MANUEL ARCAYA

Canonical ID: NK-PP6ePfVeRH9stbxe6JCXV6 · 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`	NEW YORK, NY 10011	eng	us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2025-12-29
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09
`Person:createdAt`	2018-09-27		us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09
`Person:createdAt`	2019-03-12		us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09
`Person:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09
`Person:id`	e6f578e359661b6a6a73e76b66654617c3bb4e38		us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2026-01-06
`Person:id`	007bc06964ee3a5391aa58f463cc43fd877f126f		us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2026-01-06
`Person:lastName`	ARCAYA	eng	us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09
`Person:middleName`	MANUEL	eng	us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-10-11
`Person:name`	JOSE MANUEL ARCAYA	eng	us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jose-manuel-arcaya-10011-new-york`	2024-05-09