Statements: ABIGAIL TAPIA ORTEGA DE ARRIOLA

Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ABIGAIL TAPIA ORTEGA	eng	us_sam_exclusions	`usgsa-s4mr3pnt0`	2024-06-14
`Person:name`	ABIGAIL TAPIA ORTEGA DE ARRIOLA	eng	us_sam_exclusions	`usgsa-s4mr3r454`	2024-06-14
`Person:name`	TAPIA ORTEGA, Abigail		us_trade_csl	`ofac-9393`	2024-05-07
`Person:name`	Abigail TAPIA ORTEGA	eng	us_ofac_sdn	`ofac-9393`	2023-04-20