Canonical ID: NK-Hq3xSNSy6D289DHwcLCj98
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | TORRES ESPINOZA, Ramon Antonio | us_trade_csl | ofac-30683 | ||||
Person:name | Ramon Antonio TORRES ESPINOZA | eng | us_ofac_sdn | ofac-30683 | |||
Person:name | RAMON ANTONIO TORRES ESPINOZA | eng | us_sam_exclusions | usgsa-s4mrh2k5h |