Statements: Jhonan Alexander URENA MARTINEZ

Canonical ID: NK-GfxHvzZASis6xDQNGQezNt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	URENA MARTINEZ, Jhonan Alexander		us_trade_csl	`ofac-26144`	2024-05-07
`Person:name`	Jhonan Alexander UREÑA MARTINEZ	eng	us_ofac_sdn	`ofac-26144`	2023-04-20
`Person:name`	Jhonan Alexander URENA MARTINEZ	eng	us_ofac_sdn	`ofac-26144`	2023-04-20
`Person:name`	JHONAN ALEXANDER URENA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr9lhy2`	2024-06-14