Statements: Franklyn Leonardo Duarte

Canonical ID: NK-jfpAHW5Z8277QSDwjgPmHy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDUARTEframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:lastNameDUARTEfrafr_tresor_gels_avoirfr-ga-1253
Person:lastNameDuartech_seco_sanctionsch-seco-42998
Person:lastNameDuarteenggb_hmt_sanctionsgb-hmt-13850
Person:lastNameDuarteengus_ofac_sdnofac-28312
Person:lastNameDuarteenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:lastNameDUARTEengus_sam_exclusionsusgsa-s4mrc6xcp
  • Previous
  • 1 - 7 of 7
  • Next