Statements: GERARDO ALVAREZ ALVAREZ

Canonical ID: NK-F5ojpi9ebXqDyndcRoQBpe · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	12b598bbb0c1d91b120a0cc2a1e30761433ed981		us_trade_csl	`ofac-11240`	2024-05-07
`Person:id`	84c7ac13aa25ed1715a7be9bd76465935b40e4e7	eng	us_sam_exclusions	`usgsa-s4mr3r4tw`	2024-09-10
`Person:id`	0328049e0e1f922ffd3cf90ee9c2b4ccbe399df1	eng	us_ofac_sdn	`ofac-11240`	2023-11-17