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:name`	ALVAREZ VAZQUEZ, Jose Gerardo		us_trade_csl	`ofac-11240`	2024-05-07
`Person:name`	GERARDO ALVAREZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3r4tw`	2024-06-14
`Person:name`	Jose Gerardo ALVAREZ VAZQUEZ	eng	us_ofac_sdn	`ofac-11240`	2023-04-20