Statements: Jose Luis Santos-Garcia

Canonical ID: trade-csl-37fbf18ebd50453e821b3a1e15081818 · Entity type: LegalEntity (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
`LegalEntity:id`	1bb702162cd781fbce1cab0c81deb2df68c971d0	us_trade_csl	`trade-csl-37fbf18ebd50453e821b3a1e15081818`	2025-09-01
`LegalEntity:name`	Jose Luis Santos-Garcia	us_trade_csl	`trade-csl-37fbf18ebd50453e821b3a1e15081818`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-37fbf18ebd50453e821b3a1e15081818`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-37fbf18ebd50453e821b3a1e15081818`	2025-09-01