NK-D4bnPnUwh97JQvoR99mB3Z | | Person:address | | Bogota | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:addressEntity | | addr-8a3b4de78f86203598d3e201c9a344939881f0ce | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:birthDate | | 1961-01-08 | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:birthPlace | | Maripi, Boyaca, Colombia | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:country | | co | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:firstName | | Gilberto | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:id | | 945fa4800331d7d25fa36f176c73da1ef0336642 | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:id | | 289b4de40e84fdca9381a6473cf0ee36860bd677 | | us_trade_csl | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:idNumber | | 4157904 | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:lastName | | RINCON CASTILLO | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:name | | Gilberto RINCON CASTILLO | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:name | | RINCON CASTILLO, Gilberto | | us_trade_csl | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:passportNumber | | AM461080 | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607 | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23607 | |
NK-D4bnPnUwh97JQvoR99mB3Z | | Person:topics | | sanction | | us_trade_csl | | ofac-23607 | |