Statements: Jaime JEREZ GALEANO

Canonical ID: NK-oDHJB2yuPH84EyxXgRPUxv · 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:addressEntity`	`addr-a6c81bf7e5065a156db283a31ae2b656aeb7780c`	eng	us_ofac_sdn	`ofac-11826`	2023-11-02
`Person:addressEntity`	`addr-1c89a4adf607a00d3b96b618a62aa9c9447caa23`	eng	us_ofac_sdn	`ofac-11826`	2023-11-02
`Person:addressEntity`	`addr-ad61ff87d4b39fa52e772fc35a737a363a6ac974`	eng	us_ofac_sdn	`ofac-11826`	2023-11-02
`Person:addressEntity`	`addr-610c8ad139be87cd74a60ee6477f4748e58c8f46`	eng	us_ofac_sdn	`ofac-11826`	2023-11-02
`Person:addressEntity`	`addr-e55f82c8ebff659ec339c75fe0e8a7c5bd7669be`	eng	us_ofac_sdn	`ofac-11826`	2023-11-02