Statements: Comrade José

Canonical ID: Q5157663 · 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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e098e73aec7b0bc374feb487915667d994899f1a`	2025-08-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-874674f98c86a974534f17134f2188e58e04ba89`	2025-04-06
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-874674f98c86a974534f17134f2188e58e04ba89`	2025-04-06
`Person:topics`	role.pep		wd_categories	`Q5157663`	2024-09-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4l8tk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-17003`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17003`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q5157663`	2024-09-05