Canonical ID: NK-ULke969hyoqRz99m3TnyH5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | ORTEGA RÍOS | fra | mc_fund_freezes | mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f | |||
Person:lastName | ORTEGA RÍOS | ca_dfatd_sema_sanctions | ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947 | ||||
Person:lastName | ORTEGA RÍOS | fra | fr_tresor_gels_avoir | fr-ga-3477 | |||
Person:lastName | Ortega Ríos | ch_seco_sanctions | ch-seco-44406 | ||||
Person:lastName | ORTEGA RÍOS | eng | us_ofac_sdn | ofac-22256 | |||
Person:lastName | ORTEGA RIOS | eng | us_ofac_sdn | ofac-22256 | |||
Person:lastName | ORTEGA RIOS | eng | us_sam_exclusions | usgsa-s4mr6pkzy |