Canonical ID: NK-ayarcgR3k7gycC6HysQq8h
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | SANTILLANA, Miguel Botache | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
LegalEntity:alias | DUARTE, Gentil | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:alias | Miguel Botache Santillana | eng | us_ofac_sdn | ofac-10405 |