Canonical ID: NK-UpAZD2t4gAh7vXGxitbhov
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Santiago PEREZ OCAMPO | eng | us_ofac_sdn | ofac-16728 | |||
Person:name | JUAN JOSE ORTIZ ESPINEL | eng | us_sam_exclusions | usgsa-s4mr4hs2p | |||
Person:name | PEREZ OCAMPO, Santiago | us_trade_csl | ofac-16728 |