Statements: Orlando CIFUENTES VARGAS

Canonical ID: NK-5vPn8UDueqQmxsgoBoGvN6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CIFUENTES VARGAS, Orlando		us_trade_csl	`ofac-11768`	2024-05-07
`Person:name`	ORLANDO CIFUENTES VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:name`	Orlando CIFUENTES VARGAS	eng	us_ofac_sdn	`ofac-11768`	2023-04-20