Statements: Diego Acosta Ovalle

Canonical ID: NK-feWqniDV5LSc5ueLjbXDQd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Diego Acosta Ovalle	eng	us_ofac_sdn	`ofac-49000`	2024-07-01
`Person:name`	ACOSTA OVALLE, Diego		us_trade_csl	`ofac-49000`	2024-07-01
`Person:name`	DIEGO ACOSTA OVALLE	eng	us_sam_exclusions	`usgsa-s4mrtl8vl`	2024-09-20