Statements: Francisco Jose AMELIACH ORTA

Canonical ID: Q5865064 · 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`	role.pep		wd_categories	`Q5865064`	2024-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22803`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-38cb7f4bb9c8adb8be5c22453837aebd2ab13a19`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22803`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwvp`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q5865064`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q5865064`	2023-07-18
`Person:topics`	mil		wikidata	`Q5865064`	2023-07-18