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:name`	JEREZ GALEANO, Jaime		us_trade_csl	`ofac-11826`	2024-05-07
`Person:name`	Jaime JEREZ GALEANO	eng	us_ofac_sdn	`ofac-11826`	2023-04-20
`Person:name`	JAIME JEREZ GALEANO	eng	us_sam_exclusions	`usgsa-s4mr3r4xn`	2024-06-14