Statements: Carlos Alberto GAXIOLA GARCIA

Canonical ID: NK-eZaGnPJ6hBKDDRuzJMEZSC · 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:addressEntity`	`addr-810c4048c4af572a0a1e82acfe5b35c62161b8b4`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-4a66453593b73ef29fcee0e95c321c60509d2424`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-f22a31315bab33f4c2c3e2eb04d57d00991234ae`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-9640ba2b06b070970e355252508a76c11d446a58`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-23b07b471c010135e797620bb80a6c6f2371ca37`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02