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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-31fc3a19499fef4c2b151978ca60b6c0d7ad7c3a`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26419`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26419`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hvq`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q4499867`	2023-07-18
`Person:topics`	mil		wikidata	`Q4499867`	2023-07-18