Statements: Carlos Arturo ARREDONDO ORTIZ

Canonical ID: NK-cx2GjDoWer82skH4SY5vKm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Carlos Arturo ARREDONDO ORTIZ	eng	us_ofac_sdn	`ofac-17119`	2023-04-20
`Person:name`	CARLOS ARTURO ARREDONDO ORTIZ	eng	us_sam_exclusions	`usgsa-s4mr4hs4m`	2024-06-14
`Person:name`	ARREDONDO ORTIZ, Carlos Arturo		us_trade_csl	`ofac-17119`	2024-05-07