OFAC hit — Alejandro Hidalgo

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Match · 91% · SDN · VENEZUELA-EO13850

Our recordList entryMatch
NameAlejandro HidalgoHIDALGO RUIZ, Alejandro95%
Date of birthJun 3, 1988Feb 14, 1961✗
CountryUnited StatesVenezuela✗

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SC-1012OFAC nightly scan · Oct 12Ready

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