Canonical ID: NK-WBCEnPPcyTSEgjHngy7TZU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 16cc7edda23f219374efc92aca3c17189d16eb47 | us_trade_csl | ofac-31145 | ||||
Person:name | MONTERO PINZON, Julio Cesar | us_trade_csl | ofac-31145 | ||||
Person:topics | sanction | us_trade_csl | ofac-31145 | ||||