Statements: Julio Cesar LOPEZ PENA

Canonical ID: NK-G8XH8BGidUrvkdvhr8YrN6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		Julio Cesar	eng	us_ofac_sdn		`ofac-9559`	2023-04-20
`Person:firstName`		JULIO CESAR	eng	us_sam_exclusions		`usgsa-s4mr3p8h9`	2024-06-14

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