Statements: Santos BUENO GARCIA

Canonical ID: NK-dUcaKsiTxmFpffqEDPzgDz · 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`		55a212c45d0a20a0cd2ad803ad8e44887840b087		us_trade_csl		`ofac-10354`	2026-01-06
`Person:id`		b94576b7d31c5bd3bba754227e57473bf231a5c5		us_ofac_sdn		`ofac-10354`	2026-01-26
`Person:id`		8f419a357239430b76a12db80014ba3c5b06dde8		us_sam_exclusions		`usgsa-s4mr3pk6r`	2026-01-06

Previous
1 - 3 of 3
Next