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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-Wmcw4YDgZzPXBPrcyfASWG
Person:
name
Juan Carlos Cruz Ovalle
eng
us_ofac_sdn
ofac-26787
2023-04-20
NK-Wmcw4YDgZzPXBPrcyfASWG
Person:
name
CRUZ OVALLE, Juan Carlos
us_trade_csl
ofac-26787
2023-04-20
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