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`	6e53948a9f56e201718a3fa3d3ab525bdc797b9b		us_trade_csl	`ofac-54698`	2025-08-14
`Person:id`	decab8e5b854c5751c8bcfbae2794b02a9727758	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:id`	fccdc6efe1bf8e54ada24e2864fdc08acb078e4f	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:id`	58099306f553433b83896772ea91f51a39850bd4		ext_us_ofac_press_releases	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-09-18