Statements: Maria Marcela del Pilar PEREZ MONTERO

Canonical ID: NK-bfvLKtzx8WPa622BrJVDFo · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARIA MARCELA DEL PILAR PEREZ MONTERO	eng	us_sam_exclusions	`usgsa-s4mr3ptth`	2024-06-14
`Person:name`	PEREZ MONTERO, Maria Marcela del Pilar		us_trade_csl	`ofac-11469`	2024-05-07
`Person:name`	Maria Marcela del Pilar PEREZ MONTERO	eng	us_ofac_sdn	`ofac-11469`	2023-04-20