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Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Sergio José RIVERO MARCANO | fra | mc_fund_freezes | mc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454 | |||
Person:name | Sergio José RIVERO MARCANO | spa | be_fod_sanctions | eu-fsf-eu-4630-96 | |||
Person:name | Sergio José RIVERO MARCANO | ca_dfatd_sema_sanctions | ca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35 | ||||
Person:name | RIVERO MARCANO, Sergio Jose | us_trade_csl | ofac-22753 | ||||
Person:name | Sergio José RIVERO MARCANO | fra | fr_tresor_gels_avoir | fr-ga-1264 | |||
Person:name | Sergio José Rivero Marcano | ch_seco_sanctions | ch-seco-39305 | ||||
Person:name | Sergio Jose Rivero Marcano | gb_hmt_sanctions | gb-hmt-13680 | ||||
Person:name | Sergio Jose RIVERO MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | Sergio José RIVERO MARCANO | eng | us_ofac_sdn | ofac-22753 | |||
Person:name | Sergio Jose Rivero Marcano | eng | gb_fcdo_sanctions | gb-fcdo-ven0016 | |||
Person:name | SERGIO JOSE RIVERO MARCANO | eng | us_sam_exclusions | usgsa-s4mr6hn34 | |||
Person:name | Sergio José RIVERO MARCANO | spa | eu_fsf | eu-fsf-eu-4630-96 | |||
Person:name | Sergio José RIVERO MARCANO | eu_travel_bans | eu-tb-logical-117521 | ||||