Statements: Juan Carlos HIDALGO PANDARES

Canonical ID: NK-YSaLn3oZmoSgEqHSN4zCAK · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145	eng	us_ofac_sdn		`ofac-50145`	2024-09-12