Statements: Arcadio DELGADO ROSALES

Canonical ID: NK-SFrK2CjzihEGTqtTie3dZJ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Arcadio DELGADO ROSALES	fra	mc_fund_freezes	`mc-freezes-63de028783445a022905ef5269e9303f42bbc54b`	2024-08-14
`Person:name`	DELGADO ROSALES, Arcadio de Jesus		us_trade_csl	`ofac-22248`	2024-05-07
`Person:name`	Arcadio DELGADO ROSALES	fra	fr_tresor_gels_avoir	`fr-ga-3475`	2023-04-20
`Person:name`	ARCADIO DE JESUS DELGADO ROSALES	eng	us_sam_exclusions	`usgsa-s4mr6pkzp`	2024-06-14
`Person:name`	Arcadio DELGADO ROSALES		eu_fsf	`eu-fsf-eu-6153-59`	2023-04-20
`Person:name`	Arcadio Delgado Rosales		ch_seco_sanctions	`ch-seco-44415`	2023-04-20
`Person:name`	Arcadio DELGADO ROSALES		be_fod_sanctions	`eu-fsf-eu-6153-59`	2023-04-20
`Person:name`	Arcadio de Jesús DELGADO ROSALES	eng	us_ofac_sdn	`ofac-22248`	2023-04-20
`Person:name`	Arcadio de Jesus DELGADO ROSALES	eng	us_ofac_sdn	`ofac-22248`	2023-04-20
`Person:name`	Arcadio DELGADO ROSALES		eu_travel_bans	`eu-tb-logical-127528`	2023-04-20
`Person:name`	Arcadio de Jesús DELGADO ROSALES		ca_dfatd_sema_sanctions	`ca-sema-2ed0a1209d6e5a45183d5bdee33d7515768abcda`	2024-08-06