Statements: MIGUEL ANGEL SOTO PARUA

Canonical ID: NK-2oMVgArByJxY6PPBzZdzTM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SOTO PARRA, Miguel Angel		us_trade_csl	`ofac-11949`	2024-05-07
`Person:name`	Miguel Angel SOTO PARRA	eng	us_ofac_sdn	`ofac-11949`	2023-04-20
`Person:name`	MIGUEL ANGEL SOTO PARUA	eng	us_sam_exclusions	`usgsa-s4mr3r0bd`	2024-06-14