Statements: Jose Miguel DEMOYA HERNANDEZ

Canonical ID: NK-NTGjEeXL7pmxJ7qxdHGTFZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JOSE MIGUEL DEMOYA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:name`	DEMOYA HERNANDEZ, Jose Miguel		us_trade_csl	`ofac-48921`	2024-09-24
`Person:name`	Jose Miguel DEMOYA HERNANDEZ	eng	us_ofac_sdn	`ofac-48921`	2024-09-24