Canonical ID: NK-egHsVJ4F6HxL4ucgEq5j2c
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MOLANO TORRES, Deysi Yamile | us_trade_csl | ofac-12416 | ||||
Person:name | Deysi Yamile MOLANO TORRES | eng | us_ofac_sdn | ofac-12416 | |||
Person:name | DEYSI YAMILE MOLANO TORRES | eng | us_sam_exclusions | usgsa-s4mr3r9y7 |