Statements: MIGUEL ANGEL FAJARDO

Canonical ID: NK-ZVhhcA2ocDTK3jJWcDwAho · Entity type: LegalEntity (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
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c95fe2b3935db87fefe6f9c1b4eed15e55b6de62`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5-29-2001-miguel-angel-fajardo`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e03791f439b02f8572ef10504176e84412a61aaf79b4e48fecb1249d`	2025-10-01