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Canonical ID: NK-Q6ZrYWThsmFHaQ4CSKSZVM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0051 | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:sourceUrl | https://www.justice.gov/usao-nm/pr/eight-members-lopez-human-smuggling-organization-operating-guatemala-mexico-and-united | ext_us_ofac_press_releases | ofac-pr-6b641e2afe4a04f2ad57c6f6fe44a3b2b41c9351 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52076 | us_ofac_sdn | ofac-52076 | ||||