Canonical ID: NK-MD7KyGLiTNPjk4mjowVVwW
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | LORENZANA CORDON, Haroldo Geremias | us_trade_csl | ofac-11979 | ||||
Person:name | HAROLDO GEREMIAS LORENZANA CORDON | eng | us_sam_exclusions | usgsa-s4mr3r1bv | |||
Person:name | Haroldo Geremias LORENZANA CORDON | eng | us_ofac_sdn | ofac-11979 |