Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressCalle 30 No. 23B-22, Caliengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressCarrera 85 No. 14A-57, Caliengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressCalle 11 No. 4-442, Ofc. 722, Caliengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressCalle 22 No. 15-53, Armeniaengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressEntityaddr-ce7fdc95329e52c96c09c2e3914a21b43f1cb08fengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressEntityaddr-d89b29713209dc3267126d14947ff08d8a2a4b99engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressEntityaddr-fdda3f53dd548d9836b1bb490ccf9c3fd18369e9engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:addressEntityaddr-fb6ea99450fff2b84ce898844dbe9d5ef7d108f8engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:aliasFredy VARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:aliasWilber Alirio VARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:aliasWilmer VARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:aliasWilber Alirio VARELA FAJARDOengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:aliasWilber Alirio GARCIA VARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:aliasJairo GARCIA GARCIAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:birthDate1954-11-06engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:birthPlaceRoldanillo, Valle, Colombiaengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:birthPlaceArmenia, Quindio, Colombiaengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:countrycoengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:firstNameWilmerengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:firstNameFredyengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:firstNameWilber Alirioengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:firstNameWilberengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:firstNameJairoengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:id516b575eaf67ab2f8b391ea08e382040855f1568engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:id75f83ca74b0a84f63e2ff3d01aa5ff18b9e16e12us_trade_cslofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:idNumber16545384engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:idNumber16891223engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:lastNameVARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:lastNameVARELA FAJARDOengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:lastNameGARCIA VARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:lastNameGARCIA GARCIAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:nameVARELA, Wilberus_trade_cslofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:nameWilber VARELAengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:nationalitycoengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:passportNumberAF427757engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9568engus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:topicssanctionus_trade_cslofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:topicssanctionengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:weakAliasJABONengus_ofac_sdnofac-9568
NK-8YmFMVYB5Ph9J6qfF4Xao6Person:weakAliasDON JAIROengus_ofac_sdnofac-9568
  • 1 - 40 of 40
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting