Statements: Martin MELGOZA TORRES

Canonical ID: NK-e8fUEtWxZfGNUKWkv7tty5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Martin MELGOZA TORRES	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:name`	MARTIN MELGOZA TORRES	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:name`	MELGOZA TORRES, Martin		us_trade_csl	`ofac-9388`	2024-05-07