Canonical ID: NK-9oMGPkx3JLRx6v5U6T694M
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | CARLOS ENRIQUE QUINTERO CUEVAS | eng | us_sam_exclusions | usgsa-s4mr6hn5g | |||
Person:name | Carlos Enrique Quintero Cuevas | eng | us_ofac_sdn | ofac-23133 | |||
Person:name | Carlos Enrique QUINTERO CUEVAS | ca_dfatd_sema_sanctions | ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a | ||||
Person:name | QUINTERO CUEVAS, Carlos Enrique | us_trade_csl | ofac-23133 |