Statements: Raymundo PEREZ URIBE

Canonical ID: NK-Cs4XfoHSjSjFakjkFKFLDV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Raymundo PEREZ URIBE	eng	us_ofac_sdn	`ofac-41898`	2023-05-09
`Person:name`	RAYMUNDO PEREZ URIBE	eng	us_sam_exclusions	`usgsa-s4mrqm7sz`	2024-06-14
`Person:name`	PEREZ URIBE, Raymundo		us_trade_csl	`ofac-41898`	2024-05-07