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	Source dataset	Source ID	First seen
`Person:id`	0d042e62bce2374209e2c9e253270af93fcb507e	us_trade_csl	`ofac-50860`	2026-01-06
`Person:id`	4627523ea90d14e63d1e772c91590270381b3387	us_ofac_sdn	`ofac-50860`	2026-01-06
`Person:id`	a5e47f60dee12fae14953e8b18daf9e0f047aa59	ext_us_ofac_press_releases	`ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbe`	2026-02-12
`Person:id`	d2e47e73537a9b5361da4a57387b77884289405a	us_sam_exclusions	`usgsa-s4mrvjr8l`	2026-01-06