Canonical ID: NK-5uJLdqKFK8zFT9BNJWnxyL
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Alvaro SANCHEZ ESTEBAN | eng | us_ofac_sdn | ofac-11927 | |||
Person:name | SANCHEZ ESTEBAN, Alvaro | us_trade_csl | ofac-11927 | ||||
Person:name | ALVARO SANCHEZ ESTEBAN | eng | us_sam_exclusions | usgsa-s4mr3qbgy |