Statements: Jose Sinue Castro Alvarez

Canonical ID: NK-bub7GMCrWyuQZsbptrg9QS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CASTRO ALVAREZ, Jose Sinue		us_trade_csl	`ofac-50860`	2024-11-19
`Person:name`	Jose Sinue Castro Alvarez	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:name`	Jose Sinue Castro Alvarez	eng	ext_us_ofac_press_releases	`ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbe`	2026-02-12
`Person:name`	JOSE SINUE CASTRO ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23