NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o CONSTRUCTORA GUADALEST S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:address | | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-9f1c11ca02c7a8a9e757a01ff160daf2f7df9804 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-ed4df8f80faec61d0a565e1041bd968e18b56842 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-afa58d90cd53ef1983970750f16f5eb836765b3d | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-6ce172ed3a7618d1291e65f71623dacaaf64178e | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-2d4a70aae37d7ebc4289919d079f8faaa0f084d0 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-6da7b470234c3bc7d4b58746e50ca9fa28cfe962 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-594dbd6cb9d23efb02fa363049d697b6a5e80343 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:addressEntity | | addr-2bc391a50c3713fb970d874e0f017828a948ae6e | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:alias | | Carmen SUAZA BARCO | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:birthDate | | 1921-05-06 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:birthPlace | | Andes, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:country | | co | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:firstName | | Carmen | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:firstName | | Maria del Carmen | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:id | | dbf1ca14a818135d4a96c253481a427089bad1c3 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:id | | 7fa5cf44bd13a2e7ae320bb1731c58c4b9681b0a | | us_trade_csl | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:idNumber | | 2024702 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:idNumber | | 32446309 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:lastName | | SUAZA BARCO | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:name | | SUAZA BARCO, Maria del Carmen | | us_trade_csl | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:name | | Maria del Carmen SUAZA BARCO | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11467 | eng | us_ofac_sdn | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:topics | | sanction | | us_trade_csl | | ofac-11467 | |
NK-5i2iVeGhUa77YMc8kjr5JE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11467 | |