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Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MONTENEGRO Espinoza | ca_dfatd_sema_sanctions | ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8 | ||||
Person:lastName | MONTENEGRO ESPINOZA | fra | fr_tresor_gels_avoir | fr-ga-3759 | |||
Person:lastName | Montenegro Espinoza | ch_seco_sanctions | ch-seco-47191 | ||||
Person:lastName | MONTENEGRO ESPINOZA | eng | us_ofac_sdn | ofac-32762 | |||
Person:lastName | MONTENEGRO ESPINOZA | fra | mc_fund_freezes | mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250 | |||