Statements: Jose Berley GUARIN LOAIZA

Canonical ID: NK-fMMe4FpHgNpby5QYzbu3UK · 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`	c3577c6ec706b893f55a415168c96e947e6719ff	us_trade_csl	`ofac-15804`	2024-05-07
`Person:name`	GUARIN LOAIZA, Jose Berley	us_trade_csl	`ofac-15804`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15804`	2025-07-17