Statements: Jaime GONZALEZ DURAN

Canonical ID: NK-QgERz97u7MCxV6r8CS8YbB · 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	Source dataset	Source ID	First seen
`Person:id`	141775a52c33f82c85658e3ed698b2cf1be50dfb	us_trade_csl	`ofac-11966`	2024-05-07
`Person:name`	GONZALEZ DURAN, Jaime	us_trade_csl	`ofac-11966`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11966`	2025-07-17