Statements: Mario FLORES SOTO

Canonical ID: NK-BLFUdAtqRNH3uF4BdDUQXT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mario FLORES SOTO	eng	us_ofac_sdn	`ofac-11929`	2023-04-20
`Person:name`	MARIO FLORES SOTO	eng	us_sam_exclusions	`usgsa-s4mr3qbgz`	2024-06-14
`Person:name`	MARIO ALBERTO FLORES SOTO	eng	us_sam_exclusions	`usgsa-s4mr3r09w`	2024-06-14
`Person:name`	FLORES SOTO, Mario		us_trade_csl	`ofac-11929`	2024-05-07