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	Lang	Source dataset		Source ID	First seen
`Person:topics`		debarment		us_ddtc_debarred		`us-ddtc-garcia-nevarez-raul-august-1955`	2023-10-16
`LegalEntity:topics`		sanction		us_trade_csl		`trade-csl-e0f84de44d2e473a9fe3445275f90a39`	2024-06-27