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Canonical ID: NK-bMdeNcYQuCkxhFXB2yCfY9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | DE HANDAL | eng | us_ofac_sdn | ofac-13371 | |||
Person:lastName | HERNANDEZ AMAYA | eng | us_ofac_sdn | ofac-13371 | |||
Person:lastName | DE HANDAL | eng | us_sam_exclusions | usgsa-s4mr48h87 | |||
Person:lastName | HERNANDEZ AMAYA | eng | us_sam_exclusions | usgsa-s4mr48h85 | |||
Person:lastName | HERNANDEZ AMAYA | eng | us_sam_exclusions | usgsa-s4mrvs4vk | |||