Canonical ID: NK-StEqs7ne9et7dVP4sDXvBB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Daniel ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-43837 | |||
Person:name | DANIEL ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wd | |||
Person:name | ZAMUDIO LERMA, Daniel | us_trade_csl | ofac-43837 |