Statements: MARTIN DE JESUS ROMO LOPEZ

Canonical ID: NK-SGN85VtqawhdsSFSywg7pg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Martin ROMO LOPEZ	eng	us_ofac_sdn	`ofac-11961`	2023-04-20
`Person:name`	MARTIN ROMO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3qbny`	2024-06-14
`Person:name`	MARTIN DE JESUS ROMO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr3r1f1`	2024-06-14
`Person:name`	ROMO LOPEZ, Martin		us_trade_csl	`ofac-11961`	2024-05-07