Statements: Tin SAN

Canonical ID: Q105234492 · 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:lastName`	SAN	eng	gb_coh_disqualified	`gb-coh-cs-fnjr8gv0hmi-md6n1cli7urk`	2025-05-08
`Person:lastName`	SAN	eng	us_sam_exclusions	`usgsa-s4mrgyqf7`	2024-06-14
`Person:lastName`	San	eng	gb_hmt_sanctions	`gb-hmt-14059`	2023-04-20
`Person:lastName`	SAN	eng	us_ofac_sdn	`ofac-31133`	2023-04-20
`Person:lastName`	San	eng	gb_fcdo_sanctions	`gb-fcdo-mya0019`	2024-05-09