Statements: Jaime GONZALEZ DURAN

Canonical ID: NK-QgERz97u7MCxV6r8CS8YbB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GONZALEZ DURAN, Jaime		us_trade_csl	`ofac-11966`	2024-05-07
`Person:name`	JAIME GONZALEZ DURAN	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:name`	Jaime GONZALEZ DURAN	eng	us_ofac_sdn	`ofac-11966`	2023-04-20