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`	e5719b152532d1b6d7528865b90ad5897745b7da		ext_us_ofac_press_releases	`NK-Wmcw4YDgZzPXBPrcyfASWG`	2025-10-29
`Person:id`	4632759a904d2159289d0b065dd48f7fd1e9983e	eng	us_sam_exclusions	`usgsa-s4mrbcf1p`	2024-06-28
`Person:id`	579fadbe4f90195abd0765479723a4c9242f74c1		us_trade_csl	`ofac-26787`	2024-05-07
`Person:id`	7528167bbc77098232960c3dce94fc9eab6f710c	eng	us_ofac_sdn	`ofac-26787`	2025-06-02