NK-F7pF446BJb3mq8ZBujCU4t | | Person:birthDate | | 1967-12-08 | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:birthPlace | | Bello, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:country | | co | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:firstName | | Juan | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:id | | 4c6cb0bdc38cb46584bb9103f254bfb2bd004a4c | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:id | | 22984acd8508d69e880beb18851650f9abef0513 | | us_trade_csl | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:idNumber | | 71698071 | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:lastName | | MESA VALLEJO | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:name | | MESA VALLEJO, Juan Carlos | | us_trade_csl | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:name | | Juan Carlos MESA VALLEJO | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025 | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:topics | | sanction | | us_trade_csl | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:weakAlias | | CARLOS CHATAS | eng | us_ofac_sdn | | ofac-17025 | |
NK-F7pF446BJb3mq8ZBujCU4t | | Person:weakAlias | | TOM | eng | us_ofac_sdn | | ofac-17025 | |