Statements: Jobanis de Jesus Avila Villadiego

Canonical ID: NK-kMLNGpPMGK3hEfBqMKYRex · 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`	2e8f1a759b989ccb0b9d62db4583bc4430f44961	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2025-02-23
`Person:id`	d666968509ab964a93ddf21b77ef49b995e0c691	eng	us_ofac_sdn	`ofac-45269`	2025-06-02
`Person:id`	9c1249628aa7676ee7d970a8643818ef8421ace4		ext_us_ofac_press_releases	`NK-kMLNGpPMGK3hEfBqMKYRex`	2025-10-29
`Person:id`	36a04436bb4c079f802589e6a6add980504c1b5f		us_trade_csl	`ofac-45269`	2024-05-07