Statements: Tania D’AMELIO CARDIET

Canonical ID: NK-Yr47nepwPGgDBTFG6MwecC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		VARGAS, VARGAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr5zwvr`	2024-06-14
`Person:address`		Vargas	eng	us_ofac_sdn		`ofac-22806`	2024-06-06

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