Statements: Ivan CAZARIN MOLINA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		IVAN	eng	us_sam_exclusions		`usgsa-s4mrtl98q`	2024-09-20
`Person:firstName`		Ivan	eng	us_ofac_sdn		`ofac-49603`	2024-09-10

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