Statements: Luis Alberto SAAB MORAN

Canonical ID: NK-Y4aSuU2Q9aQoEsbihBVhsU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SAAB MORAN, Luis Alberto		us_trade_csl	`ofac-27242`	2024-05-07
`Person:name`	Luis Alberto SAAB MORAN	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:name`	LUIS ALBERTO SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9rtl0`	2024-06-14