Statements: JORGE GARCIA CARNEIRO

Canonical ID: Q4499867 · 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:address`	LA GUAIRA, VARGAS	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2025-12-29
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:firstName`	JORGE LUIS	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:id`	267eb03c44af516f9bbfa7c8ef0fb420327890a6		us_sam_exclusions	`usgsa-s4mr88hvq`	2026-01-06
`Person:id`	89542908bd770d5447b30425fc92a56f0355167c		us_sam_exclusions	`usgsa-s4mr88jdt`	2026-01-06
`Person:lastName`	GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:lastName`	GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:name`	JORGE LUIS GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-14
`Person:name`	JORGE GARCIA CARNEIRO	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-14
`Person:notes`	(also JORGE LUIS GARCIA CARNEIRO)	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2025-07-23
`Person:notes`	(also JORGE GARCIA CARNEIRO)	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hvq`	2025-12-29