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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-X2Lrmxk7woS2uYUEZPDyHk
Person:
name
HANDAL PEREZ, Jose Miguel
us_trade_csl
ofac-13481
2023-04-20
NK-X2Lrmxk7woS2uYUEZPDyHk
Person:
name
Jose Miguel HANDAL PEREZ
eng
us_ofac_sdn
ofac-13481
2023-04-20
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