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Canonical ID: NK-knLR3PDTirLFjPoRA6LfbJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SANTANA PENA, Josue Angel | us_trade_csl | ofac-54524 | ||||
Person:name | Josue Angel SANTANA PENA | eng | us_ofac_sdn | ofac-54524 | |||
Person:name | Josue Angel Santana Peña | eng | us_ofac_sdn | ofac-54524 | |||
Person:name | JOSUE ANGEL ANTANA PEÑA | ar_repet | arpet-personas-209 | ||||
Person:name | JOSUE ANGEL SANTANA PENA | eng | us_sam_exclusions | usgsa-s4mrwvjm8 | |||
Person:name | Josue Angel Santana Pena | eng | ext_us_ofac_press_releases | NK-knLR3PDTirLFjPoRA6LfbJ | |||
LegalEntity:name | SANTANA PENA, Josue Angel | tw_shtc | tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 | ||||