Statements: Luis Fernando DAMIANI BUSTILLOS

Canonical ID: NK-gZs35EPtS7AJ5FQFQqQSiJ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Luis Fernando	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-14
`Person:firstName`	LUIS FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:firstName`	Luis Fernando	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2023-04-20
`Person:firstName`	Luis Fernando		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2024-08-06
`Person:firstName`	Luis		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-22252`	2023-04-20