Statements: Rafael Antonio Franco Quintero

Canonical ID: NK-httGM5ZRMQnarSH6JW3Z3y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idcd181cb8779f6fae24365eeeccbfb2c14168e911ext_us_ofac_press_releasesNK-httGM5ZRMQnarSH6JW3Z3y
Person:ide7a99a48b90683e0c6ce069249d1b34882bd4035us_trade_cslofac-27042
Person:id1b297478f4c6e13f43bfab3735c1f3dadd49aebafrafr_tresor_gels_avoirfr-ga-1211
Person:id12bb34020dd94619c8d0481939b8d9dbe6bb3a8cch_seco_sanctionsch-seco-41016
Person:id206bbe81741c6efff5f78d4222f3d3342e8c704eenggb_hmt_sanctionsgb-hmt-13795
Person:idd56de9d094cb4871942c2ddc6c2b0b096dbe62f3engus_ofac_sdnofac-27042
Person:id1822f255fbf285e2d1443b2163d4a9c1ed731864enggb_fcdo_sanctionsgb-fcdo-ven0023
Person:idd8a74bbb94f7d4b03fbb46253e35fcea144e7688eu_fsfeu-fsf-eu-5185-73
Person:idb37cf89d8c3f4a0233fea8d8d1e2fec308c11b8benggb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:idfc015fbc17e4b4e3d7590b33a79f24021d3371d5engus_sam_exclusionsusgsa-s4mr9bjc6
Person:idaed2fccf78c85f5734e8731d4d310a6210b23b36eu_travel_banseu-tb-logical-121039
Person:id1080b2a4670169d9de31eb2ac4e8cdf0a7b8f775framc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:id328c49b593fb4094562ff100ec9490e1e881c5b6be_fod_sanctionseu-fsf-eu-5185-73
Person:id9072a7f3e4954de61555acdccda11f7d0f7bdfbcbe_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:id7e483edc7e7002ad12f3a70b4c772f416a676a02ca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
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