Statements: Jose Raul Nunez Rios

Canonical ID: NK-7K6aFVAVzdkgPcSb3L6mxt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NUNEZ RIOS, Jose Raul		tw_shtc	`tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b`	2025-09-17
`Person:name`	Jose Raul Nunez Rios	eng	us_ofac_press_releases	`ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7`	2025-09-05
`Person:name`	NUNEZ RIOS, Jose Raul		us_trade_csl	`ofac-54375`	2025-06-09
`Person:name`	JOSE RAUL NUNEZ RIOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjw`	2025-09-20
`Person:name`	Jose Raul Nunez Rios	eng	us_ofac_sdn	`ofac-54375`	2025-06-09