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:id`		a04b945df6b628331e1a813379a1c04718160398		us_trade_csl		`trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4`	2025-09-01
`LegalEntity:id`		335206e98ca3afba55591b56acf530f5c383ed34	eng	us_bis_denied		`us-bis-2023-09-06-jonathan-santiago`	2025-09-08