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Canonical ID: NK-BPUeQUmS2XKhVMwT9ivvA8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/ | eng | us_special_leg | us-leg-wendy-carolina-morales-urbina | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2200 | eng | ext_us_ofac_press_releases | NK-BPUeQUmS2XKhVMwT9ivvA8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506 | eng | us_ofac_sdn | ofac-47506 | |||