Statements: Ricardo GARCIA SANCHEZ

Canonical ID: NK-3FNm96z8APf5W7A3HEswE8 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GARCIA SANCHEZ, Ricardo		us_trade_csl	`ofac-12183`	2024-05-07
`Person:name`	Ricardo GARCIA SANCHEZ	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:name`	RICARDO GARCIA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14