Statements: Efrain Mendivil Figueroa

Canonical ID: NK-YfWZmQ7DiZZ8FcwKG9WzP6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MENDIVIL FIGUEROA, Efrain		us_trade_csl	`ofac-30982`	2024-05-07
`Person:name`	EFRAIN MENDIVIL FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:name`	Efrain Mendivil Figueroa	eng	us_ofac_sdn	`ofac-30982`	2023-04-20