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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-Z6UScVT79ppWofRrQg5mc3		`Person:name`		VELASQUEZ CABALLERO, Juan Daniel		us_trade_csl		ofac-11914	2024-05-07
NK-Z6UScVT79ppWofRrQg5mc3		`Person:name`		Juan Daniel VELASQUEZ CABALLERO	eng	us_ofac_sdn		ofac-11914	2023-04-20

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