Canonical ID: NK-UpiRx6Y9t6DY443GU2SNo2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | USUGA TORRES, Arley | us_trade_csl | ofac-16458 | ||||
Person:name | Arley USUGA TORRES | eng | us_ofac_sdn | ofac-16458 | |||
Person:name | ARLEY USUGA TORRES | eng | us_sam_exclusions | usgsa-s4mr4g2ct |