Canonical ID: NK-YSaLn3oZmoSgEqHSN4zCAK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | HIDALGO PANDARES, Juan Carlos | us_trade_csl | ofac-50145 | ||||
Person:name | Juan Carlos HIDALGO PANDARES | eng | us_ofac_sdn | ofac-50145 | |||
Person:name | JUAN CARLOS HIDALGO PANDARES | eng | us_sam_exclusions | usgsa-s4mrtln1b |