Statements: Alberto Alexander MATHEUS MELENDEZ

Canonical ID: NK-Lasx7mURzjGXZfzcQuJGb5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Alberto Alexander MATHEUS MELENDEZ	eng	us_ofac_sdn	`ofac-51087`	2024-11-27
`Person:name`	ALBERTO ALEXANDER MATHEUS MELENDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8p`	2025-01-23
`Person:name`	MATHEUS MELENDEZ, Alberto Alexander		us_trade_csl	`ofac-51087`	2024-11-27