Statements: FATIMA DEL ROCIO MALDONADO LOPEZ

Canonical ID: NK-Ptj5hscD7StDCxuXLgCxQi · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34000	eng	us_ofac_sdn		`ofac-34000`	2023-06-16