Statements: Jobanis de Jesus Avila Villadiego

Canonical ID: NK-kMLNGpPMGK3hEfBqMKYRex · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AVILA VILLADIEGO, Jobanis de Jesus		us_trade_csl	`ofac-45269`	2024-05-07
`Person:name`	Jobanis de Jesus Avila Villadiego	eng	ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2025-12-31
`Person:name`	Jobanis de Jesus AVILA VILLADIEGO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:name`	JOBANIS DE JESUS AVILA VILLADIEGO	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2024-06-14