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Canonical ID: Q63098502 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | BENAVIDES TORRES | fra | mc_fund_freezes | mc-freezes-d734b72283a93155d2173ac7e2dbf0828b7cccd6 | |||
Person:lastName | BENAVIDES TORRES | eng | us_sam_exclusions | usgsa-s4mr4k4dw | |||
Person:lastName | Benavides Torres | ch_seco_sanctions | ch-seco-38389 | ||||
Person:lastName | Benavides Torres | gb_hmt_sanctions | gb-hmt-13583 | ||||
Person:lastName | Benavides Torres | eng | us_ofac_sdn | ofac-17808 | |||
Person:lastName | Benavides Torres | eng | gb_fcdo_sanctions | gb-fcdo-ven0003 | |||
Person:lastName | BENAVIDES TORRES | ca_dfatd_sema_sanctions | ca-sema-08109ecf2dba579169e1d44739e1443d08b0523f | ||||
Person:lastName | BENAVIDES TORRES | fra | fr_tresor_gels_avoir | fr-ga-1640 | |||