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Canonical ID: NK-ENgCxPQDL9fXrRFnMS8Czs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883 | us_ofac_sdn | ofac-23883 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0381 | ext_us_ofac_press_releases | ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspx | ext_us_ofac_press_releases | ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdf | ext_us_ofac_press_releases | ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3 | ||||