Statements: Felipe REYES MAGANA

Canonical ID: NK-idoNJuESS9RcSXLgcHxRLX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	REYES MAGANA, Felipe		us_trade_csl	`ofac-15688`	2024-05-07
`Person:name`	FELIPE REYES MAGANA	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:name`	FELIPE REYES MAGANA	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:name`	Felipe REYES MAGANA	eng	us_ofac_sdn	`ofac-15688`	2023-04-20