NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:birthDate | | 1956-06-27 | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:birthPlace | | Amalfi, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:country | | co | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:firstName | | Sor Teresa | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:id | | 3b5e88a6098865e53c0855e52e9d5a4117960814 | | us_trade_csl | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:id | | 9c4d4565e69842ace668b898bf4c005c3dd3d62d | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:idNumber | | 21446537 | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:lastName | | GOMEZ ALVAREZ | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:name | | Sor Teresa GOMEZ ALVAREZ | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:name | | GOMEZ ALVAREZ, Sor Teresa | | us_trade_csl | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:passportNumber | | 21446537 | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155 | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:topics | | sanction | | us_trade_csl | | ofac-8155 | |
NK-G3FJ9nVzHKcqsgQ7E9Hjun | | Person:weakAlias | | LA NEGRA | eng | us_ofac_sdn | | ofac-8155 | |