Statements: Jesus Ramon FERNANDEZ ALAYON

Canonical ID: NK-fzSY2BFQaT4Nsb3A7SEYfh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JESUS RAMON FERNANDEZ ALAYON	eng	us_sam_exclusions	`usgsa-s4mrvjr8s`	2025-01-23
`Person:name`	FERNANDEZ ALAYON, Jesus Ramon		us_trade_csl	`ofac-51219`	2024-11-27
`Person:name`	Jesus Ramon FERNANDEZ ALAYON	eng	us_ofac_sdn	`ofac-51219`	2024-11-27