Statements: MAXIMO ZADI DESME HURTADO

Canonical ID: usgsa-s4mr3qs1m · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIMA, PER	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:country`	pe	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:createdAt`	2009-02-10	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:firstName`	MAXIMO ZADI	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:id`	672b4a107e22e739a1756b9f7d71b65b79a1156a	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2025-07-23
`Person:id`	4408f1510ab53c8fd559f0e31fb285d8fb724706	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2025-07-23
`Person:lastName`	DESME HURTADO	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:name`	MAXIMO ZADI DESME HURTADO	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-14
`Person:notes`	(also ZADI DESME)	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs1m`	2024-06-28