Statements: Douglas Arnoldo Rico Gonzalez

Canonical ID: NK-8xuLkBfvuVwLwY9TD8uH6X · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Douglas Arnoldo RICO GONZÁLEZ	fra	mc_fund_freezes	`mc-freezes-d196e83db541c410a3ed94fae9a06555a70a3ceb`	2024-08-14
`Person:name`	Douglas Arnoldo Rico Gonzalez	eng	us_ofac_sdn	`ofac-52477`	2025-01-10
`Person:name`	Douglas Arnoldo RICO GONZÁLEZ		eu_fsf	`eu-fsf-eu-6165-26`	2023-04-20
`Person:name`	Douglas Arnoldo RICO GONZÁLEZ		be_fod_sanctions	`eu-fsf-eu-6165-26`	2023-04-20
`Person:name`	Douglas Arnoldo RICO GONZALEZ		ca_dfatd_sema_sanctions	`ca-sema-528172ef893d2f835e4b06cb3d9157753e394060`	2025-03-21
`Person:name`	RICO GONZALEZ, Douglas Arnoldo		us_trade_csl	`ofac-52477`	2025-01-10
`Person:name`	Douglas Arnoldo RICO GONZÁLEZ	fra	fr_tresor_gels_avoir	`fr-ga-3465`	2023-04-20
`Person:name`	Douglas Arnoldo Rico González		ch_seco_sanctions	`ch-seco-44476`	2023-04-20
`Person:name`	Douglas Arnoldo Rico Gonzalez	eng	us_ofac_press_releases	`ofac-pr-2e029f9cddb74f04d45e07e7cc7e71e33c41fdb2`	2025-09-24
`Person:name`	Douglas Arnoldo RICO GONZÁLEZ		eu_travel_bans	`eu-tb-logical-127574`	2023-04-20
`Person:name`	DOUGLAS ARNOLDO RICO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwq`	2025-01-23