Statements: José Miguel DOMÍNGUEZ RAMÍREZ

Canonical ID: NK-KSuZVkdKCu89c4fdmarCLU · 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:alias`		Miguel Dominguez	eng	us_ofac_sdn		`ofac-26424`	2023-04-20
`Person:alias`		MIGUEL DOMINGUEZ	eng	us_sam_exclusions		`usgsa-s4mr8brgp`	2024-09-10

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