Canonical ID: NK-Wmcw4YDgZzPXBPrcyfASWG
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | CRUZ OVALLE, Juan Carlos | us_trade_csl | ofac-26787 | ||||
Person:name | JUAN CARLOS CRUZ OVALLE | eng | us_sam_exclusions | usgsa-s4mrbcf1p | |||
Person:name | Juan Carlos Cruz Ovalle | eng | us_ofac_sdn | ofac-26787 |