NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:address | | Carrera 16A No. 33D-20, Cali | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:address | | c/o GRANJA LA SIERRA LTDA., Cali | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:addressEntity | | addr-11169273754fc2857211243ddf35033fd1b27295 | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:addressEntity | | addr-21731aa4055f075962de3a9e8596e70ce1add6f3 | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:country | | co | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:firstName | | Luis Hernando | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:id | | c8efd7706317191ea51b60c2798af49332ce47e3 | | us_trade_csl | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:id | | 59db455e3b52190a9c30a310c9054a3874f80c74 | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:idNumber | | 16671124 | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:lastName | | MONTANO ALVAREZ | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:name | | Luis Hernando MONTANO ALVAREZ | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:name | | MONTANO ALVAREZ, Luis Hernando | | us_trade_csl | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:passportNumber | | 16671124 | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7618 | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7618 | |
NK-6tqgGJDbdGsA5VbLNT83c8 | | Person:topics | | sanction | | us_trade_csl | | ofac-7618 | |