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Canonical ID: NK-KSuZVkdKCu89c4fdmarCLU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Jose Miguel Dominguez Ramirez | eng | us_ofac_sdn | ofac-26424 | |||
Person:name | José Miguel DOMÍNGUEZ RAMÍREZ | fra | mc_fund_freezes | mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4 | |||
Person:name | José Miguel DOMÍNGUEZ RAMÍREZ | ca_dfatd_sema_sanctions | ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581 | ||||
Person:name | DOMINGUEZ RAMIREZ, Jose Miguel | us_trade_csl | ofac-26424 | ||||
Person:name | José Miguel DOMÍNGUEZ RAMÍREZ | spa | eu_fsf | eu-fsf-eu-6159-53 | |||
Person:name | JOSE MIGUEL DOMINGUEZ RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr8brgp | |||
Person:name | José Miguel DOMÍNGUEZ RAMÍREZ | fra | fr_tresor_gels_avoir | fr-ga-3470 | |||
Person:name | José Miguel Domínguez Ramírez | ch_seco_sanctions | ch-seco-44445 | ||||
Person:name | José Miguel DOMÍNGUEZ RAMÍREZ | spa | be_fod_sanctions | eu-fsf-eu-6159-53 | |||
Person:name | José Miguel DOMÍNGUEZ RAMÍREZ | eu_travel_bans | eu-tb-logical-127549 | ||||