Statements: Juan Carlos Cruz Ovalle

Canonical ID: NK-Wmcw4YDgZzPXBPrcyfASWG · 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`		-TECUN UMAN, AYUTLA, GTM	eng	us_sam_exclusions		`usgsa-s4mrbcf1p`	2024-06-14
`Person:address`		5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla	eng	us_ofac_sdn		`ofac-26787`	2023-11-17