Statements: Ofelia MONZON ARAUJO

Canonical ID: NK-Q8sJnpDFpGxytjj6AcXDci · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MONZON ARAUJO, Ofelia		us_trade_csl	`ofac-13408`	2024-05-07
`Person:name`	Ofelia MONZON ARAUJO	eng	us_ofac_sdn	`ofac-13408`	2023-04-20
`Person:name`	OFELIA MONZON ARAUJO	eng	us_sam_exclusions	`usgsa-s4mr3rjw8`	2024-06-14