Canonical ID: NK-EqpnhZtKpmQ4ytwuzNjsDB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | RAMIREZ PERALES, Jose Odilon | us_trade_csl | ofac-15654 | ||||
Person:name | Jose Odilon RAMIREZ PERALES | eng | us_ofac_sdn | ofac-15654 | |||
Person:name | JOSE ODILON RAMIREZ PERALES | eng | us_sam_exclusions | usgsa-s4mr49smv |