Statements: JUAN GABRIEL VALDÉS SOUBLETTE

Canonical ID: cl-info-probidad-29981faf3877964384051d98dd872364 · 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	Source dataset	Source ID	First seen
`Person:id`	9afb10c264e3121d0ca33432b3010f8289b4c626	cl_info_probidad	`cl-info-probidad-29981faf3877964384051d98dd872364`	2025-04-16
`Person:id`	2a303c85828e11fab3485d452125920b45b884f0	cl_info_probidad	`cl-info-probidad-29981faf3877964384051d98dd872364`	2024-12-13
`Person:id`	8420ffa819e917e70dce919249c6d057781b32ae	cl_info_probidad	`cl-info-probidad-29981faf3877964384051d98dd872364`	2025-01-07
`Person:id`	f7ff71fd6537518792bd87104e046f6daed677a1	cl_info_probidad	`cl-info-probidad-29981faf3877964384051d98dd872364`	2024-12-13
`Person:id`	fd6a669815d31bbe291d3ca62c0a758b420af2f4	cl_info_probidad	`cl-info-probidad-29981faf3877964384051d98dd872364`	2025-01-06
`Person:id`	ccf2091e6326117f3db27c6c5ec730bb1e9d43e1	ann_pep_positions	`cl-info-probidad-29981faf3877964384051d98dd872364`	2025-07-01