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`	83ec396c779abb331d4d275ef41d7a29b8e1b148	eng	us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-28
`Person:id`	a5cbac9147b7ca248e9697a97b2cadfbefdf7826	eng	us_ofac_sdn	`ofac-10354`	2025-06-02
`Person:id`	55a212c45d0a20a0cd2ad803ad8e44887840b087		us_trade_csl	`ofac-10354`	2024-05-07