Statements: Manuel Gregorio BERNAL MARTINEZ

Canonical ID: NK-K5qq6euVgSejAK9JnCUiDE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Manuel Gregorio BERNAL MARTÍNEZ		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06
`Person:name`	MANUEL GREGORIO BERNAL MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-14
`Person:name`	Manuel Gregorio BERNAL MARTÍNEZ	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:name`	Manuel Gregorio BERNAL MARTINEZ	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:name`	BERNAL MARTINEZ, Manuel Gregorio		us_trade_csl	`ofac-17816`	2024-05-07