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Canonical ID: NK-MhdYbPdWtbxgbykWe7sT5a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Jorge Elieser MÁRQUEZ MONSALVE | fra | mc_fund_freezes | mc-freezes-d3a8350fc18a9c09fd61688678ac5ed87608a424 | |||
Person:name | Jorge Elieser MÁRQUEZ MONSALVE | spa | be_fod_sanctions | eu-fsf-eu-5628-10 | |||
Person:name | Jorge Elieser Márquez Monsalve | ch_seco_sanctions | ch-seco-42974 | ||||
Person:name | Jorge Elieser Marquez Monsalve | gb_hmt_sanctions | gb-hmt-13846 | ||||
Person:name | JORGE ELIESER MARQUEZ MONSALVE | eng | us_sam_exclusions | usgsa-s4mr6hn5c | |||
Person:name | Jorge Elieser Marquez Monsalve | eng | us_ofac_sdn | ofac-23130 | |||
Person:name | Jorge Elieser Marquez Monsalve | eng | gb_fcdo_sanctions | gb-fcdo-ven0031 | |||
Person:name | Jorge Elieser MÁRQUEZ MONSALVE | spa | eu_fsf | eu-fsf-eu-5628-10 | |||
Person:name | Jorge Elieser MÁRQUEZ MONSALVE | eu_travel_bans | eu-tb-logical-124315 | ||||
Person:name | Jorge Elieser MÁRQUEZ MONSALVE | ca_dfatd_sema_sanctions | ca-sema-8b7b0a12b6781e140f2e74fd1c874bc869c3cc41 | ||||
Person:name | MARQUEZ MONSALVE, Jorge Elieser | us_trade_csl | ofac-23130 | ||||
Person:name | Jorge Elieser MÁRQUEZ MONSALVE | fra | fr_tresor_gels_avoir | fr-ga-1222 | |||