Statements: Marvin Ramiro AGUILAR GARCIA

Canonical ID: NK-mXz8BaMg5pCgXqoJGPqjXR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARVIN RAMIRO AGUILAR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrh2f6z`	2024-06-14
`Person:name`	Marvin Ramiro AGUILAR García		ca_dfatd_sema_sanctions	`ca-sema-cd86ce09c9845c4711256892d1c8f938bae1142d`	2024-08-06
`Person:name`	AGUILAR GARCIA, Marvin Ramiro		us_trade_csl	`ofac-30588`	2024-05-07
`Person:name`	Marvin Ramiro AGUILAR GARCIA	eng	us_ofac_sdn	`ofac-30588`	2023-04-20