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Canonical ID: Q6110005 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm692 | eng | us_ofac_press_releases | ofac-pr-b60a96eae0333bb938326023408313152f14bd7c | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20190517_sandoval_chart.pdf | eng | us_ofac_press_releases | ofac-pr-b60a96eae0333bb938326023408313152f14bd7c | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149 | eng | us_ofac_sdn | ofac-25149 | |||