Canonical ID: NK-843yhFdyX5fKAenNLbqczE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | LUGO LEON, Toribio Alberto | us_trade_csl | ofac-20994 | ||||
Person:name | Toribio Alberto LUGO LEÓN | eng | us_ofac_sdn | ofac-20994 | |||
Person:name | Toribio Alberto Lugo Leon | eng | us_ofac_sdn | ofac-20994 |