Statements: Jose Miguel HANDAL PEREZ

Canonical ID: NK-X2Lrmxk7woS2uYUEZPDyHk · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JOSE MIGUEL HANDAL PEREZ	eng	us_sam_exclusions	`usgsa-s4mr48h89`	2024-06-14
`Person:name`	HANDAL PEREZ, Jose Miguel		us_trade_csl	`ofac-13481`	2024-05-07
`Person:name`	Jose Miguel HANDAL PEREZ	eng	us_ofac_sdn	`ofac-13481`	2023-04-20