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:name`	JUAN JOSE FARIAS ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:name`	Juan Jose Farias Alvarez	eng	ext_us_ofac_press_releases	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-12-30
`Person:name`	FARIAS ALVAREZ, Juan Jose		us_trade_csl	`ofac-54698`	2025-08-14
`LegalEntity:name`	FARIAS ALVAREZ, Juan Jose		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:name`	Juan Jose Farias Alvarez	eng	us_ofac_sdn	`ofac-54698`	2025-08-14