Statements: David Nicolas Rubio Gonzalez

Canonical ID: NK-JstDzVA9YsVGwfhhTF7Eu4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	RUBIO GONZALEZ, David Nicolas		us_trade_csl	`ofac-27247`	2024-05-07
`Person:name`	David Nicolas Rubio Gonzalez	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:name`	David Nicolás Rubio González	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:name`	DAVID NICOLAS RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14