NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:address | | B. Centro Not El Dovio Valle DRM | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:addressEntity | | addr-136448e25a0f6fe6c767bf2e04a6454d7abfa6f0 | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:birthDate | | 1959-02-02 | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:country | | co | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:firstName | | Fernando | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:id | | 11cb995a5e4f36ed279504e24022e567a78cb660 | | us_trade_csl | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:id | | 2728fa35978b530d497eee6a9c176af4713ad596 | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:idNumber | | 0071622765 | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:lastName | | VARELA BUSTOS | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:name | | VARELA BUSTOS, Fernando | | us_trade_csl | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:name | | Fernando VARELA BUSTOS | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11545 | eng | us_ofac_sdn | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:topics | | sanction | | us_trade_csl | | ofac-11545 | |
NK-DynhKuUeszuyLYp4Dyo7k8 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11545 | |