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Canonical ID: NK-WR48xBY97YtoqGvoaNYV2b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Luis Alberto Perez Olivas | eng | us_ofac_sdn | ofac-28524 | |||
Person:name | Luís PÉREZ OLIVAS | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:name | Luís PÉREZ OLIVAS | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:name | Luis Alberto PÉREZ Olivas | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:name | Luis Alberto Perez Olivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:name | PEREZ OLIVAS, Luis Alberto | us_trade_csl | ofac-28524 | ||||
Person:name | Luís PÉREZ OLIVAS | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:name | LUIS ALBERTO PEREZ OLIVAS | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:name | Luís PÉREZ OLIVAS | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:name | Luís Pérez Olivas | ch_seco_sanctions | ch-seco-42062 | ||||
Person:name | Luis Alberto Perez Olivas | gb_hmt_sanctions | gb-hmt-13838 | ||||
Person:name | Luís PÉREZ OLIVAS | eu_travel_bans | eu-tb-logical-123630 | ||||