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Canonical ID: Q1442404 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1199 | ext_us_ofac_press_releases | ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447 | ||||
Person:sourceUrl | https://www.state.gov/narcotics-rewards-program-target-information-wanted/caro-quintero-rafael/ | ext_us_ofac_press_releases | ofac-pr-48f2c3e98ae06775de5bc8761123b12e4217e447 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0172 | ext_us_ofac_press_releases | ofac-pr-b837a073351078d15d4b8bdd7d8556b42724cb62 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6707 | us_ofac_sdn | ofac-6707 | ||||