Statements: LUIS JIMENEZ-MALDONADO

Canonical ID: us-fed-excl-luis-jimenez-maldonado-00680-mayaguez · 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:id`	196b51055c7c6314ba96ff88436a9214710087e9	eng	us_hhs_exclusions	`us-fed-excl-luis-jimenez-maldonado-00680-mayaguez`	2025-09-12
`Person:id`	b70037075d45878ddc7bde8dce52f9268ace6bb6	eng	us_sam_exclusions	`us-fed-excl-luis-jimenez-maldonado-00680-mayaguez`	2024-06-07
`Person:id`	02e73b5e4f8e022294f2719bbdda6fb9313321bd	eng	us_sam_exclusions	`us-fed-excl-luis-jimenez-maldonado-00680-mayaguez`	2024-06-07