NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:address | | Bogota | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:addressEntity | | addr-6c3b791b905476cfbb4a642ef3156420fbcbb26e | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:birthDate | | 1959-01-17 | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:birthPlace | | Pauna, Boyaca, Colombia | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:country | | co | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:firstName | | Julio | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:id | | 9e9388546bf6a853c24e6b85394e62df50ae4f92 | | us_trade_csl | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:id | | e225b2cadb103758045a57f1103d6736efecac30 | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:idNumber | | 19336948 | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:lastName | | SOLANO CHAVES | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:name | | SOLANO CHAVES, Julio Rodolfo | | us_trade_csl | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:name | | Julio Rodolfo SOLANO CHAVES | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23612 | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23612 | |
NK-76Xc7EMq5rqWwnbGBQ3tFA | | Person:topics | | sanction | | us_trade_csl | | ofac-23612 | |