Canonical ID: NK-WBCEnPPcyTSEgjHngy7TZU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Julio Cesar Montero Pinzon | eng | us_ofac_sdn | ofac-31145 | |||
Person:name | CESAR HERNANDEZ JIMENEZ | eng | us_sam_exclusions | usgsa-s4mrtyg1y | |||
Person:name | JULIO CESAR MONTERO PINZON | eng | us_sam_exclusions | usgsa-s4mrn6zwr | |||
Person:name | LUIS ARMANDO VELAZQUEZ BALTAZAR | eng | us_sam_exclusions | usgsa-s4mrtyg1x | |||
Person:name | MONTERO PINZON, Julio Cesar | us_trade_csl | ofac-31145 |