Statements: Marisa Ivette GONZALEZ VALENCIA

Canonical ID: NK-fULCgv4noUSjhgSAh6vR8w · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARISA IVETTE GONZALEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mrvrppl`	2025-02-20
`Person:name`	GONZALEZ VALENCIA, Marisa Ivette		us_trade_csl	`ofac-20116`	2024-05-07
`Person:name`	Marisa Ivette GONZALEZ VALENCIA	eng	us_ofac_sdn	`ofac-20116`	2023-04-20