Canonical ID: NK-dHRnTBRbsmdbS7h3yjGd9M
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | VALDEZ FERNANDEZ, Dora Vanessa | us_trade_csl | ofac-43846 | ||||
Person:name | DORA VANESSA VALDEZ FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrqm3wm | |||
Person:name | Dora Vanessa VALDEZ FERNANDEZ | eng | us_ofac_sdn | ofac-43846 |