Canonical ID: NK-DE7kScKYx2cvCVMnv9n7BV
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MONTES SERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:lastName | MONTES | eng | us_ofac_sdn | ofac-11962 | |||
Person:lastName | MONTES ZERMENO | eng | us_ofac_sdn | ofac-11962 | |||
Person:lastName | MONTES SERMENO | eng | us_sam_exclusions | usgsa-s4mr3r4y0 |