Statements: MANUEL TORRES ZAMBRANO

Canonical ID: NK-6WWqPkygJozisnzmfyTEGp · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohamad Zouheir EL KHANSA	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:name`	MANUEL TORRES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:name`	MOHAMAD ZOUHEIR EL KHANSA	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:name`	EL KHANSA, Mohamad Zouheir		us_trade_csl	`ofac-12989`	2024-05-07