Statements: Ivan Rafael Hernandez Dala

Canonical ID: Q66368451 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Iván	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:firstName`	Iván		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:firstName`	Rafael	eng	wikidata	`Q66368451`	2023-07-18
`Person:firstName`	Iván	eng	wikidata	`Q66368451`	2023-07-18
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-ven0009`	2024-05-09
`Person:firstName`	Ivan	eng	us_sam_exclusions	`usgsa-2d0cab643854e924e156e158627993c25c5023ed`	2026-03-30
`Person:firstName`	Ivan	eng	us_sam_exclusions	`usgsa-0602d9d249a5b69e1230a27dbe45117bb62e2d33`	2026-03-30
`Person:firstName`	Iván	spa	eu_fsf	`eu-fsf-eu-4632-94`	2023-11-14
`Person:firstName`	Iván		be_fod_sanctions	`be-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8`	2025-12-01
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-04-10
`Person:firstName`	Iván Rafael		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2024-08-06
`Person:firstName`	Iván	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:firstName`	Iván		eu_travel_bans	`eu-tb-logical-117527`	2023-12-18
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20