Statements: Ismael HIGUERA GUERRERO

Canonical ID: NK-RczCJXdStDM6er4Z2Bx6tD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HIGUERA GUERRERO, Ismael		us_trade_csl	`ofac-6863`	2024-05-07
`Person:name`	ISMAEL HIGUERA GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3r4x0`	2024-06-14
`Person:name`	Ismael HIGUERA GUERRERO	eng	us_ofac_sdn	`ofac-6863`	2023-04-20