Statements: Juan Luis GUZMAN ENRIQUEZ

Canonical ID: NK-Xp2ZLWjDxq2ZWqYuVy4d9t · 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`	450a42914a085751c7ae40eafcc696d5823823ce		us_trade_csl	`ofac-10983`	2024-05-07
`Person:id`	fbcd2ada17c272b73cfd9286a4344f709fafa327	eng	us_sam_exclusions	`usgsa-s4mr3pz3w`	2024-06-28
`Person:id`	3a7d9efd620635252a4caa28eddaa8e913077de9	eng	us_ofac_sdn	`ofac-10983`	2025-06-02