Statements: Juan Carlos ORTEGA MURILLO

Canonical ID: NK-nQuFEtdntRAao4GNfCJfhG · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:gender`		male	eng	us_ofac_sdn		`ofac-28548`	2023-04-20
`Person:gender`		male	fra	mc_fund_freezes		`mc-freezes-0141f609f7c37773c09fd04971c5cec488c77c59`	2024-08-14