Statements: MARVIN JEOVANNY MONTERROSA-LARIOS

Canonical ID: NK-Nu4TvuQrHV2SGSg8pLfU3v · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	1a4a1930f4a2b4eac17e7c8c427fd5644f5510b6		us_trade_csl	`ofac-15972`	2024-05-07
`Person:id`	1f6abe7d4e736ab3888d4bf4e59a31d2f1294f7d	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2025-07-23
`Person:id`	97061b294b1714fa7f3d6d634d3161cb5b2b0568	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2025-07-23
`Person:id`	c5c73ba21f714da261b7eb7c2d71e65d2ec52945	eng	us_ofac_sdn	`ofac-15972`	2025-06-02