Statements: Calixto Antonio Ortega Rios

Canonical ID: NK-ULke969hyoqRz99m3TnyH5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6151-61
Person:topicssanctionbe_fod_sanctionsbe-fod-bf2f171f136838000a93b392feb45fe1a5119000
Person:topicssanctionframc_fund_freezesmc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947
Person:topicssanctionus_trade_cslofac-22256
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3477
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16722
Person:topicssanctionch_seco_sanctionsch-seco-44406
Person:topicssanctionengus_ofac_sdnofac-22256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzy
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0038
Person:topicssanctioneu_fsfeu-fsf-eu-6151-61
Person:topicssanctioneu_travel_banseu-tb-logical-127523
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