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	Source dataset	Source ID	First seen
`Person:id`	be8b0dffe984ffd57a07a1f5d0d1d10f3b5a0839	us_trade_csl	`ofac-10988`	2026-01-06
`Person:id`	72a11c0f0222191fbbe27e3d7d683fd95ce78e6f	us_sam_exclusions	`usgsa-s4mr3pz3z`	2026-01-06
`Person:id`	9b9b24a09383e396217a1f7038c49c42b2ddb091	us_ofac_sdn	`ofac-10988`	2026-01-26