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:id`	41709fcda065c2d09ca2bef495d609bb1dce9743	eng	us_sam_exclusions	`usgsa-s4mrbcf1p`	2025-12-29
`Person:id`	6195169d94a505dacab6ce3a1ee0dfd1dbe54832		ext_us_ofac_press_releases	`NK-Wmcw4YDgZzPXBPrcyfASWG`	2025-12-30
`Person:id`	8a6d133921a888370d4367732e280032b9e88f2c		us_trade_csl	`ofac-26787`	2025-12-30
`Person:id`	7528167bbc77098232960c3dce94fc9eab6f710c	eng	us_ofac_sdn	`ofac-26787`	2025-06-02