Statements: Juan Carlos GIRALDO FRANCO

Canonical ID: NK-VAxm5CraZ5qvUG5kDhhwf2 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JUAN CARLOS GIRALDO FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3n4hm`	2024-06-14
`Person:name`	GIRALDO FRANCO, Juan Carlos		us_trade_csl	`ofac-9991`	2024-05-07
`Person:name`	Juan Carlos GIRALDO FRANCO	eng	us_ofac_sdn	`ofac-9991`	2023-04-20