Statements: FERNANDEZ SANTANA, Mario Alberto

Canonical ID: NK-drrfTLycYChZsa3yAcHgZz · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		Mario Alberto FERNANDEZ SANTANA	eng	us_ofac_sdn		`ofac-21070`	2023-04-20
`Person:name`		FERNANDEZ SANTANA, Mario Alberto		us_trade_csl		`ofac-21070`	2024-05-07