Statements: Ruben LAREDO DONJUAN

Canonical ID: NK-8RUyYTX5txj8D6FbBWypX2 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LAREDO DONJUAN, Ruben		us_trade_csl	`ofac-19136`	2024-05-07
`Person:name`	RUBEN LAREDO DONJUAN	eng	us_sam_exclusions	`usgsa-s4mrvrpl2`	2025-02-20
`Person:name`	Ruben LAREDO DONJUAN	eng	us_ofac_sdn	`ofac-19136`	2023-04-20