Statements: SANTANDER LOZADA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MANCUSO GOMEZ, Salvatore		us_trade_csl	`ofac-8158`	2024-05-07
`Person:name`	SALVATORE 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		interpol_red_notices	`interpol-red-2018-55088`	2024-03-04
`Person:name`	Salvatore MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:name`	Salvatore Mancuso Gómez	ita	wikidata	`Q1150495`	2024-01-31
`Person:name`	サルヴァトーレ・マンクーゾ	jpn	wikidata	`Q1150495`	2025-04-03
`Person:name`	salvadore mancuso	rus	wikidata	`Q1150495`	2024-01-31
`Person:name`	Salvatore Mancuso	nor	wikidata	`Q1150495`	2023-07-18