Statements: Jesus Gonzalez Penuelas

Canonical ID: NK-iP2dWYexLipz9VBYuAtQci · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jesus Gonzalez Penuelas	eng	ext_us_ofac_press_releases	`NK-iP2dWYexLipz9VBYuAtQci`	2025-10-29
`Person:name`	Jesus Gonzalez Penuelas	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:name`	Jesús González Peñuelas	eng	us_ofac_sdn	`ofac-23123`	2023-04-20
`Person:name`	JESUS GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cn`	2024-06-14
`Person:name`	GONZALEZ PENUELAS, Jesus		us_trade_csl	`ofac-23123`	2024-05-07