Statements: Cesar Morfin Morfin

Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id991a71b58fd315ee5e0d53f33e0896bfeaf0d977ext_us_ofac_press_releasesNK-bnbYZsJa4CaaqYyba8Y6Wd
LegalEntity:idfefa23fee5db81a1970265111db405affed4eb76tw_shtctw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305
Person:id6f0e3a9c4710069095499aec795773c872aecf3cengus_sam_exclusionsusgsa-s4mrwcfwg
Person:id8fc255be854cac981e08343fbd1cb37ba859383fengus_ofac_sdnofac-53943
Person:idfd4dc4912a9c6534316e5cacf21ab7b6f1c4b3a6us_trade_cslofac-53943
  • Previous
  • 1 - 5 of 5
  • Next