Canonical ID: NK-KhQvQrjkBgYHn5ZyEppyFa
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | DUGARTE PADRON, Juan Carlos | us_trade_csl | ofac-27427 | ||||
Person:name | JUAN CARLOS DUGARTE PADRON | eng | us_sam_exclusions | usgsa-s4mrbcf27 | |||
Person:name | Juan Carlos Dugarte Padron | eng | us_ofac_sdn | ofac-27427 |