Statements: Cristian Ivan ESPARRAGOZA GASTELUM

Canonical ID: NK-3KH5e65bRX3iTsnRFXHCtx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ESPARRAGOZA GASTELUM, Cristian Ivan		us_trade_csl	`ofac-13422`	2024-05-07
`Person:name`	Cristian Ivan ESPARRAGOZA GASTELUM	eng	us_ofac_sdn	`ofac-13422`	2023-04-20
`Person:name`	CRISTIAN IVAN ESPARRAGOZA GASTELUM	eng	us_sam_exclusions	`usgsa-s4mr3rjwk`	2024-06-14