Statements: JOSE MIGUEL HANDAL LARACH

Canonical ID: NK-X2Lrmxk7woS2uYUEZPDyHk · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	6ae399b0687b43a09ec4848c355688becdf791b2		us_trade_csl	`ofac-13481`	2024-05-07
`Person:id`	00cf36c2b98a0b5b76cac48cdcb84cb893eb2e63	eng	us_ofac_sdn	`ofac-13481`	2025-06-02
`Person:id`	f0b1470a499d60ff86ad4e2b52879905546f059f	eng	us_sam_exclusions	`usgsa-s4mr48h8c`	2024-06-28
`Person:id`	33e2cb9ad0fdfedd96f4216fcfda1a77b77de9e3	eng	us_sam_exclusions	`usgsa-s4mr48h89`	2024-06-28
`Person:id`	003d7dec7745f70bdb4cbb1f0ad17cbc5afe012f	eng	us_sam_exclusions	`usgsa-s4mrvs4w5`	2025-02-23