Statements: Ivan Adolfo Acosta Montalvan

Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ida24902bdc720114d5d1c7870ff9aa678eba473d0ca_dfatd_sema_sanctionsca-sema-1c4f1834038594e89397e78efc45bad51c8930ed
Person:id1d0ab48b1a13cd168a3c3b80ba2b62de3e5dd945us_trade_cslofac-28547
Person:ide6ef60012a8e6c0ecebecdca0ed33f691527312fext_us_ofac_press_releasesofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b
Person:id217a83718fcdee3dcd18eb6fd1fef552b511f3f5us_sam_exclusionsusgsa-s4mrcw7fb
Person:idcc7a4a388ee9095780a5cd7dd6c71c59b67331c3us_ofac_sdnofac-28547
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Raw data: Ivan Adolfo Acosta Montalvan - OpenSanctions