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Canonical ID: NK-cTVfBuVfNQFCDShDfvFF6s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726 | eng | us_ofac_sdn | ofac-32726 | |||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0523 | eng | ext_us_ofac_press_releases | NK-cTVfBuVfNQFCDShDfvFF6s | |||