Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-94tDYcGTjRLvusFUZXNczCPerson:addressc/o INTERCONTINENTAL DE AVIACION, S.A.engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressc/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogotaengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressc/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogotaengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressc/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogotaengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressCarrera 30 No. 90-82, Bogotaengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressEntityaddr-8eacafb2cd7045e0a2907764832ee7dba5d80709engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressEntityaddr-0e0638a49a4c80b5a940890c5dbce807a1b51d4bengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressEntityaddr-60ecefbb78b9e13c5e610f909ec85173fa5aae09engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressEntityaddr-c35bea1c68d9d2d041e2b38801af64f7167a3ef4engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:addressEntityaddr-540d17d302a5a5222a54f8e4329b721b53276566engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:birthDate1942-10-01engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:birthPlaceSan Carlos, Antioquia, Colombiaengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:countrycoengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:firstNameGabrielengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:id282d08ba73a6efb7a694281eba85f8f04605993aengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:id8d615f69bbc1f65500e3a42434e621ba86f7f27dus_trade_cslofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:idNumber8238830engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:lastNamePUERTA PARRAengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:nameGabriel PUERTA PARRAengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:namePUERTA PARRA, Gabrielus_trade_cslofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:passportNumberP020046engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8599engus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:topicssanctionus_trade_cslofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:topicssanctionengus_ofac_sdnofac-8599
NK-94tDYcGTjRLvusFUZXNczCPerson:weakAliasDoctor Puertaengus_ofac_sdnofac-8599
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