Statements: Wilfrido Gonzalez Penuelas

Canonical ID: NK-j9AMsdfixGivFUvqviYN23 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GONZALEZ PENUELAS, Wilfrido		us_trade_csl	`ofac-23125`	2024-05-07
`Person:name`	Wilfrido Gonzalez Penuelas	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:name`	Wilfrido GONZÁLEZ Peñuelas	eng	us_ofac_sdn	`ofac-23125`	2023-04-20
`Person:name`	Wilfrido Gonzalez Penuelas	eng	ext_us_ofac_press_releases	`NK-j9AMsdfixGivFUvqviYN23`	2025-10-29
`Person:name`	WILFREDO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrtygmr`	2024-11-02
`Person:name`	WILFRIDO GONZALEZ PENUELAS	eng	us_sam_exclusions	`usgsa-s4mrh22cq`	2024-06-14