Statements: Ovaldino LORENZANA CORDON

Canonical ID: NK-PttveSy2z99xAdFtfAKoBt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LORENZANA CORDON, Ovaldino		us_trade_csl	`ofac-13429`	2024-05-07
`Person:name`	OVALDINO LORENZANA CORDON	eng	us_sam_exclusions	`usgsa-s4mr47041`	2024-06-14
`Person:name`	Ovaldino LORENZANA CORDON	eng	us_ofac_sdn	`ofac-13429`	2023-04-20