Statements: Jose Carlos BARRAZA ACEVES

Canonical ID: NK-iMbcd9xJ68qMxZ6cufCuqW · 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	Lang	Source dataset	Source ID	First seen
`Person:name`	JOSE CARLOS BARRAZA ACEVES	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:name`	Jose Carlos BARRAZA ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	José Carlos BARRAZA ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	BARRAZA ACEVES, Jose Carlos		us_trade_csl	`ofac-18971`	2024-05-07