Statements: JUAN JOSE ORTIZ ESPINEL

Canonical ID: NK-UpAZD2t4gAh7vXGxitbhov · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JUAN JOSE ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:name`	SANTIAGO PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:name`	Santiago PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:name`	PEREZ OCAMPO, Santiago		us_trade_csl	`ofac-16728`	2024-05-07