Statements: Jose Raul VEGA SANCHEZ

Canonical ID: NK-RxpiJ7Xp8G8Tt3yqQRXC4a · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jose Raul VEGA SANCHEZ	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:name`	VEGA SANCHEZ, Jose Raul		us_trade_csl	`ofac-10982`	2024-05-07
`Person:name`	JOSE RAUL VEGA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r2n5`	2024-06-14