Canonical ID: NK-gZs35EPtS7AJ5FQFQqQSiJ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Luis Fernando DAMIANI BUSTILLOS | fra | mc_fund_freezes | mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4 | |||
Person:name | LUIS FERNANDO DAMIANI BUSTILLOS | eng | us_sam_exclusions | usgsa-s4mr6pkzt | |||
Person:name | Luis Fernando DAMIANI BUSTILLOS | fra | fr_tresor_gels_avoir | fr-ga-3479 | |||
Person:name | Luis Fernando DAMIANI BUSTILLOS | be_fod_sanctions | eu-fsf-eu-6149-84 | ||||
Person:name | Luis Fernando DAMIANI BUSTILLOS | eng | us_ofac_sdn | ofac-22252 | |||
Person:name | Luis Fernando DAMIANI BUSTILLOS | eu_travel_bans | eu-tb-logical-127506 | ||||
Person:name | Luis Fernando DAMIANI BUSTILLOS | ca_dfatd_sema_sanctions | ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f | ||||
Person:name | DAMIANI BUSTILLOS, Luis Fernando | us_trade_csl | ofac-22252 | ||||
Person:name | Luis Fernando DAMIANI BUSTILLOS | eu_fsf | eu-fsf-eu-6149-84 | ||||
Person:name | Luis Fernando Damiani Bustillos | ch_seco_sanctions | ch-seco-44396 |