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Canonical ID: NK-gcK9RbXCy5VMAQWmvaDcBP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31147 | us_ofac_sdn | ofac-31147 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0122 | ext_us_ofac_press_releases | ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051 | ||||
Person:sourceUrl | https://home.treasury.gov/system/files/126/20210413_cjng_flores_silva_chart.pdf | ext_us_ofac_press_releases | ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051 | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210413 | ext_us_ofac_press_releases | ofac-pr-5cd722042aea5a0e7d87ba245b5b1a9516011051 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0169 | ext_us_ofac_press_releases | ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13 | ||||
Person:sourceUrl | https://www.state.gov/audias-flores-silva/ | ext_us_ofac_press_releases | ofac-pr-499bf476e4f6572695f2b17ef020acddfff03f13 | ||||