Statements: Jesus Manuel LEON VALDEZ

Canonical ID: ofac-48081 · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		LEON VALDEZ, Jesus Manuel		us_trade_csl		`ofac-48081`	2024-05-07
`Person:name`		Jesus Manuel LEON VALDEZ	eng	us_ofac_sdn		`ofac-48081`	2024-03-22