Statements: Jose Efer HIGUITA PERALTA

Canonical ID: NK-kKmXYCbpFuYsRSqcLWN3DT · 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`	d249a8905052f6d99fb0ca34fe09d0bd3cd76844	eng	us_sam_exclusions	`usgsa-s4mr6y8q6`	2024-06-28
`Person:id`	1ae4c2b0f4fbe5cf45b378d4a3db241a75780339	eng	us_ofac_sdn	`ofac-20905`	2025-06-02
`Person:id`	c49e697845b54eb592d69d2849a9bf902f2c4f4f		us_trade_csl	`ofac-20905`	2024-05-07