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_new	`us-bis-a4dc3c7ccbbd13abf2023f4442e7d0674b0cbd27`	2025-10-07
`LegalEntity:name`	JONATHAN SANTIAGO		us_trade_csl	`trade-csl-4c973345c30738c8e3bb9c545c7c9ee22744d0d3cb7f8879897ec9b4`	2023-09-12
`LegalEntity:name`	JONATHAN SANTIAGO	eng	us_bis_denied	`us-bis-e1368f5434d86b52e02c9c778cae684a14c76f07`	2025-10-31