Canonical ID: NK-LyN92P98J7EDSVVJbsV54E
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | e8c54499d497d0349528a0407bf476c5cd65b198 | eng | us_special_leg | us-leg-gustavo-adolfo-alejos-cambara | |||
LegalEntity:id | cf1b9ece02e6d63b054eab0e37b82992e750b282 | ext_icij_offshoreleaks | icijol-12169804 | ||||
LegalEntity:id | b534030c451916401d6f40fb6c64393eeeddfa20 | ext_icij_offshoreleaks | icijol-12169804 | ||||
Person:id | d48d66ac85d8778f7557ec14e46837b0470c4d82 | eng | us_sam_exclusions | usgsa-s4mrgyqfm | |||
Person:id | cfcfca54aa58135951cb08bdfd3c36e83b250280 | eng | us_nteea_sec_353 | us-nteea-353-dcecc7354e64fdad858631862fc470dd805bd8d4 | |||
Person:id | c01aa03f79197e5759be072691c548abd21b5e57 | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-gustavo-adolfo-alejos-cambara | |||
Person:id | 75748adf5f903f150682f99b8d4c17443c55d466 | us_trade_csl | ofac-31751 | ||||
Person:id | 42cc52279d42a087ac3cdf220df7781e6a90cece | eng | us_ofac_sdn | ofac-31751 |