Canonical ID: NK-F9odd8QJhqTpEQeE8uqtG2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | RUIZ CASTANO, Maria Helena | us_trade_csl | ofac-7316 | ||||
Person:name | MARIA HELENA RUIZ CASTANO | eng | us_sam_exclusions | usgsa-s4mr3p892 | |||
Person:name | Maria Helena RUIZ CASTANO | eng | us_ofac_sdn | ofac-7316 |