Statements: Hermes Alirio CASANOVA ORDONEZ

Canonical ID: NK-mXZZCAhnz4t3diXbMDgVpc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HERMES ALIRIO CASANOVA ORDONEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-14
`Person:name`	Hermes Alirio CASANOVA ORDONEZ	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:name`	CASANOVA ORDONEZ, Hermes Alirio		us_trade_csl	`ofac-13346`	2024-05-07