Statements: JUAN RAMON DAVILA LOPEZ

Canonical ID: NK-Eydwey85QwZHH7JC5ggrY2 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ANTONIO TORRES HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r0b4`	2024-06-14
`Person:name`	DAVID RUBIO CONDE	eng	us_sam_exclusions	`usgsa-s4mr3r0b3`	2024-06-14
`Person:name`	DAVILA LOPEZ, Jose Ramon		us_trade_csl	`ofac-11934`	2024-05-07
`Person:name`	JOSE RAMON DAVILA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r2n4`	2024-06-14
`Person:name`	JUAN RAMON DAVILA LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r0b5`	2024-06-14
`Person:name`	Jose Ramon DAVILA LOPEZ	eng	us_ofac_sdn	`ofac-11934`	2023-04-20