Statements: Cesar Morfin Morfin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-53943
Person:topicssanctionus_trade_cslofac-53943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwg
LegalEntity:topicsexport.controltw_shtctw-shtc-70f2e1b6fe98cbf7b097209eae295474b0af7305
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