Statements: Garcia-Nevarez, Raul

Canonical ID: NK-ZvQGQsGje9yEB9yAkK34DD · 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:birthDate`	1955-08	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`LegalEntity:id`	aec0f77f8aff789246504983a0f490f4c0935eea	us_trade_csl	`trade-csl-e34f99a9b2cc4e67842c1200fad86054`	2025-09-01
`Person:id`	27d692733db4676c024f9ad8b41ad99c40c7512b	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2025-09-11
`Person:name`	Garcia-Nevarez, Raul	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`LegalEntity:name`	Raul Garcia-Nevarez	us_trade_csl	`trade-csl-e34f99a9b2cc4e67842c1200fad86054`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-e34f99a9b2cc4e67842c1200fad86054`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-e34f99a9b2cc4e67842c1200fad86054`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16