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Calle 13 No. 10-34 Centro, Maicao, La Guajira | Colombia | |||||||||||||||||||||||||||
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Calle 10A No. 11-63, Maicao, La Guajira | Colombia | |||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDNTK | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-12893
· trade-csl-12893
[raw]Type
Person
[raw]Name
Ali Houssein HARB
[raw]Nationality
Lebanon
[raw]Birth date
·
[raw]Country
Colombia · Venezuela
[raw]Created at
[raw]First name
Ali Houssein · Ali Hussein
[raw]ID Number254291
· 26405022
[raw]Last name
HARB
[raw]Other name
Ali Hussein HARB · HARB, Ali Houssein · HARB, Ali Hussein
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity