Statements: Monica Janeth VERDUGO GARCIA

Canonical ID: NK-iUB5ByWVogLNpyJBL6HhqY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Monica Janeth VERDUGO GARCIA	eng	us_ofac_sdn	`ofac-15693`	2023-04-20
`Person:name`	MONICA JANETH VERDUGO GARCIA	eng	us_sam_exclusions	`usgsa-s4mr49vrn`	2024-06-14
`Person:name`	MONICA JANETH VERDUGO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvs4yx`	2025-02-21
`Person:name`	VERDUGO GARCIA, Monica Janeth		us_trade_csl	`ofac-15693`	2024-05-07