Statements: Jorge Mario PAREDES CORDOVA

Canonical ID: NK-cX2uXL4L3Zw3veN57V2yTh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	PAREDES CORDOVA, Jorge Mario		us_trade_csl	`ofac-10382`	2024-05-07
`Person:name`	JORGE MARIO PAREDES CORDOVA	eng	us_sam_exclusions	`usgsa-s4mr3r2m2`	2024-06-14
`Person:name`	Jorge Mario PAREDES CORDOVA	eng	us_ofac_sdn	`ofac-10382`	2023-04-20