Statements: Alfonso Echegaray Achirica

Canonical ID: NK-R5n3RJDhtnywcfGn8mLV4G · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ECHEGARAY ACHIRICA, Alfonso		at_nbter_sanctions	`at-nbter-47c87d6382e1f63bba53812568f5092c11233366`	2024-08-13
`Person:name`	ALFONSO ECHEGARAY ACHIRICA	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-14
`Person:name`	Alfonso Echegaray Achirica		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:name`	ECHEGARAY ACHIRICA, Alfonso		us_trade_csl	`ofac-7318`	2024-05-07
`Person:name`	Alfonso ECHEGARAY ACHIRICA	eng	us_ofac_sdn	`ofac-7318`	2023-04-20