Statements: JONATHAN SANTIAGO

Canonical ID: NK-hyjEJQ7G9yEzM7HJdymsWX · Entity type: LegalEntity (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
`LegalEntity:name`		JONATHAN SANTIAGO	eng	us_bis_denied		`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31

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