NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:address | | c/o CABLES NACIONALES CANAL S.A., Barranquilla | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:addressEntity | | addr-80616c368f9ce1500d78167ef5c4c1d84516277f | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:birthPlace | | Colombia | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:country | | co | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:firstName | | Jhon Paul | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:id | | a0840a7fa6b422b34ae53a20adca1d62328a0bed | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:id | | ed1b2efc29955c3f45cca71348a13c5363421537 | | us_trade_csl | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:idNumber | | 72223501 | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:lastName | | CASTRO PAEZ | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:name | | Jhon Paul CASTRO PAEZ | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:name | | CASTRO PAEZ, Jhon Paul | | us_trade_csl | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10313 | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10313 | |
NK-Fqm7rgvhxXpS27sgEgyVP2 | | Person:topics | | sanction | | us_trade_csl | | ofac-10313 | |