Keep updated
Get in touch
Canonical ID: NK-LyN92P98J7EDSVVJbsV54E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12169804 | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0147 | ext_us_ofac_press_releases | ofac-pr-700284452e490d43dbc9884209e0f536b8e41016 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31751 | us_ofac_sdn | ofac-31751 | ||||