Canonical ID: NK-nAQ7GW8aTYhSGysmJihBMs
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MARQUEZ CORDERO, Fanny Beatriz | us_trade_csl | ofac-50598 | ||||
Person:name | Fanny Beatriz Marquez Cordero | eng | us_ofac_sdn | ofac-50598 | |||
Person:name | Fanny Beatriz MÁRQUEZ CORDERO | ca_dfatd_sema_sanctions | ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 | ||||
Person:name | FANNY BEATRIZ MARQUEZ CORDERO | eng | us_sam_exclusions | usgsa-s4mrtlncq |