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:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0195	eng	us_ofac_press_releases		`ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9`	2025-09-14
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524	eng	us_ofac_sdn		`ofac-54524`	2025-07-17