Statements: Eustiquio Jose Lugo Gomez

Canonical ID: NK-nAuL5zXBFmiz48UpUtPXBN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	986004665f79b172849ea2568381893102a1269e	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-28
`Person:id`	3678df9bc37a09ef21d839adb94db9cd6d172f5d		us_trade_csl	`ofac-26947`	2024-05-07
`Person:id`	4c0cfc44375bba5f23324eb58c38d11957944eec	eng	us_ofac_sdn	`ofac-26947`	2024-10-11
`Person:id`	ba305cca218df90d9cd668fb4e5df96f034c6288	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez`	2023-10-18