Statements: Jose Jesus Urdaneta Gonzalez

Canonical ID: NK-afmPCxSZC5rLZrbpZ9guEP · 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`	6405c1da7a70f73c0204c59b9eb5d788d56a31f6	us_ofac_sdn	`ofac-56672`	2026-01-06
`Person:id`	4a68d19583168e94f41ace44338efc0d75e31686	us_trade_csl	`ofac-56672`	2026-01-06
`Person:id`	587da6c60ea04adca94a40a0c6d0cceb244470fd	ext_us_ofac_press_releases	`ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300`	2026-02-23