Statements: JUAN ANTONIO LOPEZ-FALCONE

Canonical ID: NK-3JQxp3UT96Z8Z4qunCyRch · 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`		589480ae558c8158710a0d5b1f1e49b381dcf9a6	eng	us_sam_exclusions		`us-fed-excl-juan-antonio-lopez-falcone-33155-miami`	2024-10-11
`Person:id`		12e70d7a851933fca66ce91cb88bf753627210f0	eng	us_sam_exclusions		`us-fed-excl-juan-antonio-lopez-falcone-33155-miami`	2024-10-11