Statements: JOSE LUIS GARCIA

Canonical ID: NK-RMJdEUDzDxzUisuDpSx93k · 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
`LegalEntity:name`		JOSE LUIS GARCIA	eng	us_bis_denied		`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31

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