Statements: RICARDO ZEVALLOS GONZALES

Canonical ID: NK-C9jtFUpBw6unbxhHh6cXGZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8253`	2023-04-20
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3qt6j`	2024-06-14
`Person:lastName`	ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3pfkm`	2024-06-14