Statements: Manuel TORRES FELIX

Canonical ID: NK-Dr54iEsDWS6iNBqG4nLYhG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		Manuel J	eng	us_ofac_sdn		`ofac-12751`	2023-04-20
`Person:firstName`		Manuel De Jesus	eng	us_ofac_sdn		`ofac-12751`	2023-04-20
`Person:firstName`		Manuel Felix	eng	us_ofac_sdn		`ofac-12751`	2023-04-20
`Person:firstName`		Manuel	eng	us_ofac_sdn		`ofac-12751`	2023-04-20
`Person:firstName`		MANUEL	eng	us_sam_exclusions		`usgsa-s4mr3rglv`	2024-06-14

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