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:id`	6356cf2da0c39a268e4c9708840425cccfca6dc0		us_trade_csl	`ofac-54698`	2025-12-30
`Person:id`	5a673626d7c6973bc99ab120ff93b9667fd47561		ext_us_ofac_press_releases	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-12-30
`LegalEntity:id`	c27a8697406507a510a450fd9771f9f542008f31		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:id`	9802045d490da7c05baffde592e55dbfc5fba01c	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-12-29
`Person:id`	fccdc6efe1bf8e54ada24e2864fdc08acb078e4f	eng	us_ofac_sdn	`ofac-54698`	2025-08-14