Statements: Osiel CARDENAS GUILLEN

Canonical ID: Q982861 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntzb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2m6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrb2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrkb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv3w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrkq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrkr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntzd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntzc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrkv
Person:topicssanctionus_trade_cslofac-6857
Person:topicssanctionengus_ofac_sdnofac-6857
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