Statements: Josue Angel SANTANA PENA

Canonical ID: NK-knLR3PDTirLFjPoRA6LfbJ · 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`	e9c024f2e66540638fe865153985833f417d7612		ext_us_ofac_press_releases	`NK-knLR3PDTirLFjPoRA6LfbJ`	2025-09-18
`Person:id`	e0aea9b59513f026deb078e167bfea0381fd3000		ar_repet	`arpet-personas-209`	2025-09-17
`Person:id`	e9c024f2e66540638fe865153985833f417d7612	eng	us_ofac_press_releases	`ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9`	2025-09-14
`LegalEntity:id`	cf7aec49dadba21061931cb268702d17e361aa33		tw_shtc	`tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2`	2025-09-17
`Person:id`	b9e65326d92aa448e87e7dafe48e62722f3e3093	eng	us_ofac_sdn	`ofac-54524`	2025-07-17
`Person:id`	b63e464d15b6747d6e87deb27c200177a52b0cc6		us_trade_csl	`ofac-54524`	2025-07-17
`Person:id`	56587b3fe54d131b4619d7afab7b87812d2cf382	eng	us_sam_exclusions	`usgsa-s4mrwvjm8`	2025-09-20