Statements: Jair Fernando URREA LENIS

Canonical ID: NK-PGEZ3pHGo4RGVuWUpyQnmX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jair Fernando URREA LENIS	eng	us_ofac_sdn	`ofac-12177`	2023-04-20
`Person:name`	JAIR FERNANDO URREA LENIS	eng	us_sam_exclusions	`usgsa-s4mr3rg2p`	2024-06-14
`Person:name`	URREA LENIS, Jair Fernando		us_trade_csl	`ofac-12177`	2024-05-07