Statements: Jesus Manuel LEON VALDEZ

Canonical ID: NK-832gcvQyhFVyt6h8zPgMCN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jesus Manuel LEON VALDEZ	eng	us_ofac_sdn	`ofac-48081`	2024-03-22
`Person:name`	JESUS MANUEL LEON VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7w`	2024-10-09
`Person:name`	LEON VALDEZ, Jesus Manuel		us_trade_csl	`ofac-48081`	2024-05-07