Statements: Carlos Manuel RAMIREZ DUQUE

Canonical ID: NK-8VD69RSU9xfxZAwHWUitVd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CARLOS MANUEL RAMIREZ DUQUE	eng	us_sam_exclusions	`usgsa-s4mr3qq0p`	2024-06-14
`Person:name`	RAMIREZ DUQUE, Carlos Manuel		us_trade_csl	`ofac-12087`	2024-05-07
`Person:name`	Carlos Manuel RAMIREZ DUQUE	eng	us_ofac_sdn	`ofac-12087`	2023-04-20