Statements: Maria Helena RUIZ CASTANO

Canonical ID: NK-F9odd8QJhqTpEQeE8uqtG2 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARIA HELENA RUIZ CASTANO	eng	us_sam_exclusions	`usgsa-s4mr3p892`	2024-06-14
`Person:name`	Maria Helena RUIZ CASTANO	eng	us_ofac_sdn	`ofac-7316`	2023-04-20
`Person:name`	RUIZ CASTANO, Maria Helena		us_trade_csl	`ofac-7316`	2024-05-07