Canonical ID: NK-8BdKqkvvELbE3cH9zCvfUC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | ZAMBADA NIEBLA, Modesta | us_trade_csl | ofac-10356 | ||||
Person:name | Modesta ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10356 | |||
Person:name | MODESTA ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pk6t |