Canonical ID: NK-5qCUo2NSg9s7ag4oa9VaiY
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | FLORES MADRID, Luis Gerardo | us_trade_csl | ofac-40379 | ||||
Person:name | LUIS GERARDO FLORES MADRID | eng | us_sam_exclusions | usgsa-s4mrpc2wv | |||
Person:name | Luis Gerardo FLORES MADRID | eng | us_ofac_sdn | ofac-40379 |