Statements: Rafael Antonio Franco Quintero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idf08eb65cb1885f0a00cb943fd94d110ca4b6469eus_ofac_sdnofac-27042
Person:id2116e2722d27b3760242454f7894fa7f6216a043ext_us_ofac_press_releasesofac-pr-83f81a6c92c11445dabbfe799e68f36bb2d11dd5
Person:id57854287debd799b8479fef3e745856d818033ccgb_fcdo_sanctionsgb-fcdo-ven0023
Person:id6c5d3e1c69097843d6d31ca2034b5fec14337459gb_hmt_sanctionsgb-hmt-13795
Person:id1a649f9c7a1c20e106abe6f3a2c10aee7c3fab55gb_fcdo_sanctionsgb-fcdo-ven0023
Person:idc29852573e1d58e90f7ac235666638a448d19c32us_sam_exclusionsusgsa-s4mr9bjc6
Person:id31d222af5cec57cc9ce5ea9ee1989eeb6522f41cbe_fod_sanctionseu-fsf-eu-5185-73
Person:id9072a7f3e4954de61555acdccda11f7d0f7bdfbcbe_fod_sanctionsbe-fod-e7ebcf6ae524ac167f913300b6426498cabafe7d
Person:id7b6f2d3dca358cb4abb021d78188c6c533f05773gb_coh_disqualifiedgb-coh-qdnnnrqhvwgfo0yfcc5c0iaqs98
Person:idaed2fccf78c85f5734e8731d4d310a6210b23b36eu_travel_banseu-tb-logical-121039
Person:id7e483edc7e7002ad12f3a70b4c772f416a676a02ca_dfatd_sema_sanctionsca-sema-b5ab1fbf9ea54ee93f18b16fac1805d793d5c35f
Person:ide7a99a48b90683e0c6ce069249d1b34882bd4035us_trade_cslofac-27042
Person:id2fc15c7e008a22d3b417768f19bacc2e0b8b88c7eu_fsfeu-fsf-eu-5185-73
Person:idf8cc1e312605afe612fc74444d6559c3d2ce4383fr_tresor_gels_avoirfr-ga-1211
Person:id1080b2a4670169d9de31eb2ac4e8cdf0a7b8f775mc_fund_freezesmc-freezes-390e795b2790bb52c6427fdfcb1ee4b89b122831
Person:id12bb34020dd94619c8d0481939b8d9dbe6bb3a8cch_seco_sanctionsch-seco-41016
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