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:topics`	sanction		ar_repet	`arpet-personas-209`	2025-09-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjm8`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54524`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54524`	2025-07-17