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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27`	2025-10-08

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