Statements: Carlos Enrique Quintero Cuevas

Canonical ID: NK-9oMGPkx3JLRx6v5U6T694M · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Carlos Enrique QUINTERO CUEVAS		ca_dfatd_sema_sanctions	`ca-sema-52aec55549ea7585bcf1b97c4a02c966e9f9ec8a`	2024-08-06
`Person:name`	QUINTERO CUEVAS, Carlos Enrique		us_trade_csl	`ofac-23133`	2024-05-07
`Person:name`	Carlos Enrique Quintero Cuevas	eng	us_ofac_sdn	`ofac-23133`	2023-04-20
`Person:name`	CARLOS ENRIQUE QUINTERO CUEVAS	eng	us_sam_exclusions	`usgsa-s4mr6hn5g`	2024-06-14