Statements: Julio Cesar Montero Pinzon

Canonical ID: NK-WBCEnPPcyTSEgjHngy7TZU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Luis Armando Velazquez Baltazar	eng	us_ofac_sdn	`ofac-31145`	2023-11-30
`Person:alias`	Cesar Hernandez Jimenez	eng	us_ofac_sdn	`ofac-31145`	2023-11-30
`Person:alias`	JULIO CESAR MONTERO PINZON	eng	us_sam_exclusions	`usgsa-s4mrtyg1y`	2024-11-02
`Person:alias`	LUIS ARMANDO VELAZQUEZ BALTAZAR	eng	us_sam_exclusions	`usgsa-s4mrn6zwr`	2024-11-02
`Person:alias`	CESAR HERNANDEZ JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrn6zwr`	2024-11-02
`Person:alias`	JULIO CESAR MONTERO PINZON	eng	us_sam_exclusions	`usgsa-s4mrtyg1x`	2024-11-02