| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:address | | c/o CONSULTORIAS FINANCIERAS S.A., Cali | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:address | | Calle 7 No. 51-37, Cali | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:addressEntity | | addr-8a0a4c1e2fc03d51be1b925d18666e6b080f69d6 | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:addressEntity | | addr-f335cf8aa9347177bd73636a549277638ac0e9bd | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:birthDate | | 1969-06-09 | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:birthPlace | | Cali, Colombia | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:country | | co | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:firstName | | Hernan Felipe | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:id | | 7d7d669f7ffdac5307c748559bb08cad905fdb93 | | us_trade_csl | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:id | | d1f9a3e7b543a7233cbae42d50466839da024bdc | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:idNumber | | 16772586 | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:lastName | | RAMIREZ GARCIA | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:name | | RAMIREZ GARCIA, Hernan Felipe | | us_trade_csl | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:name | | Hernan Felipe RAMIREZ GARCIA | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:passportNumber | | AI848476 | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10435 | eng | us_ofac_sdn | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:topics | | sanction | | us_trade_csl | | ofac-10435 | |
| NK-GJMor6EcU3jRSTiFjJdS3z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10435 | |
