Statements: GUSTAVO ADOLFO ORTIZ ESPINEL

Canonical ID: NK-2Cvuh5JKTvpUWtDTJcm4pc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCL34E9115, Medellinengus_ofac_sdnofac-16727
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr4hs0r
Person:addressEntityaddr-e1cdf14f619fe1baa4d35c01c9ff6092b595540fengus_ofac_sdnofac-16727
Person:aliasGustavo Adolfo ORTIZ ESPINELengus_ofac_sdnofac-16727
Person:birthDate1965-06-14engus_ofac_sdnofac-16727
Person:birthDate1971-06-12engus_ofac_sdnofac-16727
Person:citizenshipcoengus_ofac_sdnofac-16727
Person:countrycoengus_sam_exclusionsusgsa-s4mr4hs0r
Person:countrycoengus_ofac_sdnofac-16727
Person:createdAt2014-12-01engus_sam_exclusionsusgsa-s4mr4hs26
Person:createdAt2014-12-01engus_sam_exclusionsusgsa-s4mr4hs0r
Person:firstNameGustavoengus_ofac_sdnofac-16727
Person:firstNameGermanengus_ofac_sdnofac-16727
Person:firstNameGUSTAVO ADOLFOengus_sam_exclusionsusgsa-s4mr4hs26
Person:firstNameGERMAN ALBERTOengus_sam_exclusionsusgsa-s4mr4hs0r
Person:idd85dc0de26725843ffa0f5fae8447acc990555efengus_ofac_sdnofac-16727
Person:idf3ef619269f1497f73fa8e1562c13f02f7ccf7bcengus_sam_exclusionsusgsa-s4mr4hs0r
Person:id74226d4f2097c4e33f21b4fb589fbc57f07a0b7fengus_sam_exclusionsusgsa-s4mr4hs26
Person:id79e48ae63b603c8a1815544f3d20e03cc7dc2fb1us_trade_cslofac-16727
Person:idNumber16361849engus_ofac_sdnofac-16727
Person:idNumber79183678engus_ofac_sdnofac-16727
Person:lastNamePEREZ OCAMPOengus_ofac_sdnofac-16727
Person:lastNamePEREZ OCAMPOengus_sam_exclusionsusgsa-s4mr4hs0r
Person:lastNameORTIZ ESPINELengus_sam_exclusionsusgsa-s4mr4hs26
Person:lastNameORTIZ ESPINELengus_ofac_sdnofac-16727
Person:middleNameAdolfoengus_ofac_sdnofac-16727
Person:middleNameAlbertoengus_ofac_sdnofac-16727
Person:nameGERMAN ALBERTO PEREZ OCAMPOengus_sam_exclusionsusgsa-s4mr4hs0r
Person:namePEREZ OCAMPO, German Albertous_trade_cslofac-16727
Person:nameGerman Alberto PEREZ OCAMPOengus_ofac_sdnofac-16727
Person:nameGUSTAVO ADOLFO ORTIZ ESPINELengus_sam_exclusionsusgsa-s4mr4hs26
Person:notes(also GUSTAVO ADOLFO ORTIZ ESPINEL)engus_sam_exclusionsusgsa-s4mr4hs0r
Person:notes(also GERMAN ALBERTO PEREZ OCAMPO)engus_sam_exclusionsusgsa-s4mr4hs26
Person:programIdUS-NARCOengus_ofac_sdnofac-16727
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727engus_ofac_sdnofac-16727
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hs26
Person:topicssanctionengus_ofac_sdnofac-16727
Person:topicssanctionus_trade_cslofac-16727
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hs0r
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