Statements: Mario Alberto Jimenez Castro

Canonical ID: NK-WeD7oZaeHtzZvaTbJramDd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARIO ALBERTO JIMENEZ CASTRO	eng	us_sam_exclusions	`usgsa-s4mrr0frf`	2024-06-14
`Person:name`	JIMENEZ CASTRO, Mario Alberto		us_trade_csl	`ofac-44029`	2024-05-07
`Person:name`	Mario Alberto Jimenez Castro	eng	us_ofac_sdn	`ofac-44029`	2023-09-26