Statements: Ernesto MACHADO TORRES

Canonical ID: NK-XKzRyEuUibqKKPngzCz2Zt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ernesto MACHADO TORRES	eng	us_ofac_sdn	`ofac-40457`	2023-04-20
`Person:name`	ERNESTO MACHADO TORRES	eng	us_sam_exclusions	`usgsa-s4mrpc2xc`	2024-06-14
`Person:name`	MACHADO TORRES, Ernesto		us_trade_csl	`ofac-40457`	2024-05-07