Statements: Maria Monserrat Avila Rocha

Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Maria Monserrat Avila Rocha	eng	us_ofac_sdn	`ofac-21569`	2023-04-20
`Person:name`	María Monserrat ÁVILA ROCHA	eng	us_ofac_sdn	`ofac-21569`	2023-04-20
`Person:name`	MARIA MONSERRAT AVILA ROCHA	eng	us_sam_exclusions	`usgsa-s4mr6pkmm`	2024-06-14
`Person:name`	AVILA ROCHA, Maria Monserrat		us_trade_csl	`ofac-21569`	2024-05-07