Canonical ID: NK-EYZCtjTyyhAnZzUw5AXt9P
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | JULIO CESAR JASSAN ESTUARDO SANCHEZ MARTELL | eng | us_sam_exclusions | usgsa-s4mr3pttj | |||
Person:name | Julio Cesar Jassan Estuardo SANCHEZ MARTELL | eng | us_ofac_sdn | ofac-11470 | |||
Person:name | SANCHEZ MARTELL, Julio Cesar Jassan Estuardo | us_trade_csl | ofac-11470 |