Statements: Juan Jose Farias Alvarez

Canonical ID: NK-jr9ainTFZUGJr4hYZ4J2Zt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-54698
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjp1
LegalEntity:topicsexport.controltw_shtctw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a
Person:topicssanctionus_trade_cslofac-54698
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Raw data: Juan Jose Farias Alvarez - OpenSanctions