Statements: Luis Ernesto DUENEZ REYES

Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Luis Ernesto DUENEZ REYES	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:name`	LUIS ERNESTO DUENEZ REYES	eng	us_sam_exclusions	`usgsa-s4mrtlncy`	2024-09-21
`Person:name`	Luis Ernesto DUEÑEZ REYES		ca_dfatd_sema_sanctions	`ca-sema-369961b96b4c4d349507048e4de002c48b76fa3c`	2024-12-17
`Person:name`	DUENEZ REYES, Luis Ernesto		us_trade_csl	`ofac-50665`	2024-09-12