Statements: Lorena Carolina CORNIELLES RUIZ

Canonical ID: NK-Np63MAAt6HyE3gmYVpVoDJ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	9995502596547322de856b023a72272cbe3d2fef		us_trade_csl	`ofac-30682`	2024-05-07
`Person:id`	1ec657306be05722abc76b0cb18ef81902f1b9da	eng	us_sam_exclusions	`usgsa-s4mrh2k5g`	2024-06-28
`Person:id`	4376ebf1d82b7b57f0b20ba3fa6fb5fa659bdbd0	eng	us_ofac_sdn	`ofac-30682`	2024-10-11