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:name`	CRUZ OVALLE, Juan Carlos		us_trade_csl	`ofac-26787`	2024-05-07
`Person:name`	JUAN CARLOS CRUZ OVALLE	eng	us_sam_exclusions	`usgsa-s4mrbcf1p`	2024-06-14
`Person:name`	Juan Carlos Cruz Ovalle	eng	us_ofac_sdn	`ofac-26787`	2023-04-20
`Person:name`	Juan Carlos Cruz Ovalle	eng	ext_us_ofac_press_releases	`NK-Wmcw4YDgZzPXBPrcyfASWG`	2025-10-29