Statements: SANTANDER LOZADA

Canonical ID: Q1150495 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MONTERIA, CORDOBA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:firstName`	SANTANDER	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:firstName`	SALVATORE	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:id`	dd4c4d6aa7d1eae6d05a94767aa775890126261d	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2025-07-23
`Person:id`	4ce98c202ec3b573f9c31a9d6a8107b226617b37	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2025-07-23
`Person:lastName`	LOZADA	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:lastName`	MANCUSO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:name`	SANTANDER LOZADA	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-14
`Person:name`	SALVATORE MANCUSO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-14
`Person:notes`	(also SANTANDER LOZADA)	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2025-07-23
`Person:notes`	(also SALVATORE MANCUSO GOMEZ)	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd29`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3phcx`	2024-06-28