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Statements:
SANTANDER LOZADA
Canonical ID
:
Q1150495
·
Entity type:
Person
(
reference
)
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
Property
Value
Lang
Source dataset
Source ID
First seen
Person:
lastName
LOZADA
eng
us_ofac_sdn
ofac-8158
2023-04-20
Person:
lastName
MANCUSO GOMEZ
eng
us_ofac_sdn
ofac-8158
2023-04-20
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