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:id`	3e3010f2ec3fb2fd7307eac04d1e7169fa4da087	eng	us_bis_denied_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`LegalEntity:id`	ff3135503a5281e4dd94fb195e2b9ccc29d56aa4		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2025-09-01
`Person:id`	6bad9498893a1556e4e5c7f62a8c602d2fd800eb	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2025-02-23
`LegalEntity:id`	9f47fb5b192dfb3693fb60152bcbca42b575b29e	eng	us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31