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
`LegalEntity:weakAlias`		SANTANITA		tw_shtc		`tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2`	2025-11-14
`Person:weakAlias`		Santanita	eng	us_ofac_sdn		`ofac-54524`	2025-07-17