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:id`	9974dacb0abdfe0f4108cfc0f2e8e6866c88f869	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-28
`Person:id`	be8b0dffe984ffd57a07a1f5d0d1d10f3b5a0839		us_trade_csl	`ofac-10988`	2024-05-07
`Person:id`	ea6a3e06ad7681ac17b4bb7cc50c5f8c1dbb24ea	eng	us_ofac_sdn	`ofac-10988`	2025-06-02