Statements: Juan Jose Farias Alvarez

Canonical ID: NK-jr9ainTFZUGJr4hYZ4J2Zt · 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:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrwvjp1`	2025-09-20
`Person:country`		mx	eng	us_ofac_sdn		`ofac-54698`	2025-08-14

Previous
1 - 2 of 2
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting