Statements: Jesus Joaquin OLIVAS OJEDA

Canonical ID: NK-jjoZyAje5NtBut8amxsdPg · 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:id`	2f12cb70a13e2332c525b9bd610b131028d9400c	eng	us_ofac_sdn	`ofac-10636`	2025-06-02
`Person:id`	bd3e42b10f69b1b0e929ef326b2a7bde32bc7175	eng	us_sam_exclusions	`usgsa-s4mr3pw29`	2024-06-28
`Person:id`	2ed24f3c20d70e3612603d1f973b52987c0e1a70		us_trade_csl	`ofac-10636`	2024-05-07