Statements: HORACIO LELO DE LA REA

Canonical ID: NK-b3fcQvXZtvXrMWQiN7KAiv · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:id`	fcfc983e43506e341b9b44adb9f565e309119dbc	us_trade_csl	`ofac-41636`	2024-05-07
`Person:name`	LELO DE LARREA VENTIMILLA, Horacio Edmundo	us_trade_csl	`ofac-41636`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-41636`	2025-07-17