Statements: Carlos Mario MARTINEZ CASAS

Canonical ID: NK-JFbu8CFjvsms6Z4siSoCuh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	a6a61efb5cc5a194b4f0267b2a23368bcdb45e0b	eng	us_sam_exclusions	`usgsa-s4mr3pnt1`	2024-06-28
`Person:id`	df0a581b3b965cf7ea42d4db68ede8e84164d30f	eng	us_ofac_sdn	`ofac-9392`	2025-06-02
`Person:id`	3a5fbc930ada6c75b23c99cbf8eddaaa29eabe9e		us_trade_csl	`ofac-9392`	2024-05-07