Statements: Alan Viramontes Sesteaga

Canonical ID: NK-8RifVnnXzGU4Kk5zxuG385 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	VIRAMONTES SESTEAGA, Alan		us_trade_csl	`ofac-52268`	2025-03-31
`Person:name`	Alan Viramontes Sesteaga	eng	us_ofac_sdn	`ofac-52268`	2025-03-31
`Person:name`	ALAN VIRAMONTES SESTEAGA	eng	us_sam_exclusions	`usgsa-s4mrw1zf8`	2025-04-03
`LegalEntity:name`	VIRAMONTES SESTEAGA, Alan		tw_shtc	`tw-shtc-632951170bab360c2288c0b1f07af9808adcf2b7`	2025-09-17