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Canonical ID: NK-ES7WMt7ED5KUqzTcryUnA4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | PÉREZ URDANETA | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:lastName | Pérez Urdaneta | ch_seco_sanctions | ch-seco-44466 | ||||
Person:lastName | PEREZ URDANETA | eng | us_ofac_sdn | ofac-17818 | |||
Person:lastName | PÉREZ URDANETA | eng | us_ofac_sdn | ofac-17818 | |||
Person:lastName | PÉREZ URDANETA | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:lastName | PÉREZ URDANETA | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:lastName | PEREZ URDANETA | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:lastName | PÉREZ URDANETA | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:lastName | PÉREZ URDANETA | eu_travel_bans | eu-tb-logical-127568 | ||||