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Canonical ID: NK-LyN92P98J7EDSVVJbsV54E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751 | eng | us_ofac_sdn | ofac-31751 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12169804 | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0147 | eng | ext_us_ofac_press_releases | NK-LyN92P98J7EDSVVJbsV54E | |||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||