Statements: Jose Juan Suniga Rodriguez

Canonical ID: NK-EnRzup4JW6KoPDsWiLvae3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SUNIGA RODRIGUEZ, Jose Juan		us_trade_csl	`ofac-26788`	2024-05-07
`Person:name`	Jose Juan Suniga Rodriguez	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:name`	Jose Juan SUÑIGA RODRÍGUEZ	eng	us_ofac_sdn	`ofac-26788`	2023-04-20
`Person:name`	JOSE JUAN SUNIGA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrbcf1q`	2024-06-14