Statements: JOSE MIGUEL HANDAL LARACH

Canonical ID: NK-X2Lrmxk7woS2uYUEZPDyHk · 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	Source dataset	Source ID	First seen
`Person:id`	6ae399b0687b43a09ec4848c355688becdf791b2	us_trade_csl	`ofac-13481`	2024-05-07
`Person:name`	HANDAL PEREZ, Jose Miguel	us_trade_csl	`ofac-13481`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13481`	2025-07-17