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IDPropertyValueLangSource datasetSource IDFirst seen
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granadaengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oroengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oroengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o WISMOTOS FUENTE DE ORO, Fuente de Oroengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o ESTACION DE SERVICIO LA TURQUESA, Puerto Llerasengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencioengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressc/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Llerasengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-7f45447b0ea24f553975513e83d5c12ae46bcd2aengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-ae42a29b25594b7d2d9b3fe9c419a50e1841bde2engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-89cef2b753ffdcbb6d3d2461d51c02e92f447762engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-7e37816007231ad17008376363f3fe4fa6f78488engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-00169a4b60eb54566db21b1cea8dffb1be4cc811engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-96bdc9f336edfc92a02a42ed832134e75d2d9486engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:addressEntityaddr-9b468ffc9868ae14dfe662041f585550db12b947engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:birthDate1970-05-26engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:countrycoengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:firstNameWilmerengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:id99f361a92d95e2e1131e7c7aa96befb4f84b56e9us_trade_cslofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:idfd0f9e0b72771a98ca60ce5bbd01dae6d1861909engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:idNumber17344677engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:lastNameOSPINA MURILLOengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:nameOSPINA MURILLO, Wilmerus_trade_cslofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:nameWilmer OSPINA MURILLOengus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831engus_ofac_sdnofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:topicssanctionus_trade_cslofac-11831
NK-865ByigwtKNzfYm4jhS9wVPerson:topicssanctionengus_ofac_sdnofac-11831
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