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Canonical ID: NK-94tDYcGTjRLvusFUZXNczC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota | eng | us_ofac_sdn | ofac-8599 | |||
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:address | Carrera 30 No. 90-82, Bogota | eng | us_ofac_sdn | ofac-8599 | |||
Person:address | c/o INTERCONTINENTAL DE AVIACION, S.A. | eng | us_ofac_sdn | ofac-8599 | |||
Person:address | c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota | eng | us_ofac_sdn | ofac-8599 | |||
Person:address | c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota | eng | us_ofac_sdn | ofac-8599 | |||
Person:addressEntity | addr-60ecefbb78b9e13c5e610f909ec85173fa5aae09 | eng | us_ofac_sdn | ofac-8599 | |||
Person:addressEntity | addr-540d17d302a5a5222a54f8e4329b721b53276566 | eng | us_ofac_sdn | ofac-8599 | |||
Person:addressEntity | addr-c35bea1c68d9d2d041e2b38801af64f7167a3ef4 | eng | us_ofac_sdn | ofac-8599 | |||
Person:addressEntity | addr-8eacafb2cd7045e0a2907764832ee7dba5d80709 | eng | us_ofac_sdn | ofac-8599 | |||
Person:addressEntity | addr-0e0638a49a4c80b5a940890c5dbce807a1b51d4b | eng | us_ofac_sdn | ofac-8599 | |||
Person:birthDate | 1942-10-01 | eng | us_ofac_sdn | ofac-8599 | |||
Person:birthPlace | San Carlos, Antioquia, Colombia | eng | us_ofac_sdn | ofac-8599 | |||
Person:country | co | eng | us_ofac_sdn | ofac-8599 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:firstName | Gabriel | eng | us_ofac_sdn | ofac-8599 | |||
Person:firstName | GABRIEL | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:id | af14c672725658a09f26266c7eec771d071f890b | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:id | 282d08ba73a6efb7a694281eba85f8f04605993a | eng | us_ofac_sdn | ofac-8599 | |||
Person:id | 8d615f69bbc1f65500e3a42434e621ba86f7f27d | us_trade_csl | ofac-8599 | ||||
Person:idNumber | 8238830 | eng | us_ofac_sdn | ofac-8599 | |||
Person:lastName | PUERTA PARRA | eng | us_ofac_sdn | ofac-8599 | |||
Person:lastName | PUERTA PARRA | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:name | Gabriel PUERTA PARRA | eng | us_ofac_sdn | ofac-8599 | |||
Person:name | PUERTA PARRA, Gabriel | us_trade_csl | ofac-8599 | ||||
Person:name | GABRIEL PUERTA PARRA | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:passportNumber | P020046 | eng | us_ofac_sdn | ofac-8599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8599 | eng | us_ofac_sdn | ofac-8599 | |||
Person:topics | sanction | us_trade_csl | ofac-8599 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8599 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p6g7 | |||
Person:weakAlias | Doctor Puerta | eng | us_ofac_sdn | ofac-8599 | |||