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_new	`us-bis-b7b9d3cc34802d9d8b14a6d57ca07325ca1b3ae9`	2025-10-07
`Person:name`	JOSE LUIS GARCIA	eng	us_sam_exclusions	`usgsa-s4mrn98pc`	2023-05-25
`LegalEntity:name`	JOSE LUIS GARCIA	eng	us_bis_denied	`us-bis-d2f0d5b0f5e7cb2e3ce7ca20f37f0091e81d1999`	2025-10-31
`LegalEntity:name`	JOSE LUIS GARCIA		us_trade_csl	`trade-csl-3c38cce616684c76338bc28247887668bbe404fdba3f69213f91e85f`	2024-01-11