Statements: Miguel Antonio Munoz Palacios

Canonical ID: NK-QrfCVxyw2xGZdazwXYxHgg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Miguel Antonio Munoz Palacios	eng	us_ofac_press_releases	`ofac-pr-63795749a1fd3d29a2d61cb6fb7c2f364c47ff1b`	2025-09-14
`Person:name`	Miguel Munoz Palacios	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-04-10
`Person:name`	Miguel MUNOZ PALACIOS	eng	gb_coh_disqualified	`gb-coh-5tc3edds7c0oisdrxb0a-guj7jc`	2025-05-11
`Person:name`	Miguel Antonio MUÑOZ PALACIOS		ca_dfatd_sema_sanctions	`ca-sema-caebec403546629140018d4b51136c4adc172e7e`	2025-01-10
`Person:name`	MUNOZ PALACIOS, Miguel Antonio		us_trade_csl	`ofac-50530`	2024-09-12
`Person:name`	Miguel Antonio MUÑOZ PALACIOS	fra	fr_tresor_gels_avoir	`fr-ga-7866`	2025-01-13
`Person:name`	Miguel Antonio MUÑOZ PALACIOS	fra	mc_fund_freezes	`mc-freezes-eac5d2321ba328fece2e8878f3d16c34fb7a31e5`	2025-01-16
`Person:name`	Miguel Antonio Muñoz Palacios		ch_seco_sanctions	`ch-seco-87990`	2025-02-05
`Person:name`	Miguel Antonio Munoz Palacios	eng	gb_hmt_sanctions	`gb-hmt-16728`	2025-01-10
`Person:name`	MIGUEL ANTONIO MUNOZ PALACIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbs`	2024-09-21
`Person:name`	Miguel Antonio MUNOZ PALACIOS	eng	us_ofac_sdn	`ofac-50530`	2024-09-12
`Person:name`	Miguel Antonio Munoz Palacios	eng	gb_fcdo_sanctions	`gb-fcdo-ven0048`	2025-01-10
`Person:name`	Miguel Antonio MUÑOZ PALACIOST	hun	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15
`Person:name`	Miguel Antonio MUÑOZ PALACIOS	eng	eu_fsf	`eu-fsf-eu-12664-68`	2025-01-15