Canonical ID: NK-Uv4BrikVCKusmrZY4omCf2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MONDACA AVILA, Sigi Alfredo | us_trade_csl | ofac-19536 | ||||
Person:name | Sigi Alfredo Mondaca Avila | eng | us_ofac_sdn | ofac-19536 | |||
Person:name | Sigi Alfredo MONDACA ÁVILA | eng | us_ofac_sdn | ofac-19536 |