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`		d666968509ab964a93ddf21b77ef49b995e0c691	eng	us_ofac_sdn		`ofac-45269`	2025-06-02
`Person:id`		36a04436bb4c079f802589e6a6add980504c1b5f		us_trade_csl		`ofac-45269`	2024-05-07
`Person:id`		2e8f1a759b989ccb0b9d62db4583bc4430f44961	eng	us_sam_exclusions		`usgsa-s4mrr0frr`	2025-02-23

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