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	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56672		us_ofac_sdn		`ofac-56672`	2025-12-30
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0347		ext_us_ofac_press_releases		`ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300`	2026-02-23