Statements: Lupe Maritza ZEVALLOS GONZALES

Canonical ID: NK-CdJG26tu2AQT5wSTPUnmss · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LUPE MARITZA ZEVALLOS GONZALES	eng	us_sam_exclusions	`usgsa-s4mr3pfkl`	2024-06-14
`Person:name`	ZEVALLOS GONZALES, Lupe Maritza		us_trade_csl	`ofac-8251`	2024-05-07
`Person:name`	Lupe Maritza ZEVALLOS GONZALES	eng	us_ofac_sdn	`ofac-8251`	2023-04-20