Statements: Toribio Alberto Lugo Leon

Canonical ID: NK-843yhFdyX5fKAenNLbqczE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LUGO LEON, Toribio Alberto		us_trade_csl	`ofac-20994`	2024-05-07
`Person:name`	Toribio Alberto LUGO LEÓN	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:name`	Toribio Alberto Lugo Leon	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:name`	TORIBIO ALBERTO LUGO LEON	eng	us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20