Statements: Jose Sinue Castro Alvarez

Canonical ID: NK-bub7GMCrWyuQZsbptrg9QS · 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:id`	160925cc8e354109ac4d4db4d0adc793314706f4		ext_us_ofac_press_releases	`NK-bub7GMCrWyuQZsbptrg9QS`	2025-10-29
`Person:id`	90cadfc0063922a39bf193c1215b9e8cb08015e1	eng	us_ofac_sdn	`ofac-50860`	2025-06-02
`Person:id`	0d042e62bce2374209e2c9e253270af93fcb507e		us_trade_csl	`ofac-50860`	2024-11-19
`Person:id`	0d3648e31008a3ee20cc8335c30d251835533088	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-02-23