Statements: Jose Rafael Curruchiche Cucul

Canonical ID: NK-dZ7jawpJRSJBQSm3N8Xmgi · 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:passportNumber`	229488307	fra	fr_tresor_gels_avoir	`fr-ga-7131`	2024-02-02
`Person:passportNumber`	229488307	fra	mc_fund_freezes	`mc-freezes-5974aa8a96891cf76b9f3d84110da7a75ef9d986`	2024-08-14
`Person:passportNumber`	229488307	eng	gb_hmt_sanctions	`gb-hmt-16842`	2025-04-02
`Person:passportNumber`	229488307		ch_seco_sanctions	`ch-seco-73522`	2025-06-26
`Person:passportNumber`	229488307		eu_journal_sanctions	`eu-oj-775c2bc6580b0135e23812c2d21ba07b608f76a6`	2025-06-12