NK-GPEg5FnThJSpctZ3vyN4nA | | Person:birthDate | | 1982-08-26 | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:birthPlace | | Cali, Valle, Colombia | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:country | | co | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:firstName | | Hector | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:id | | 04d5b416e6d50cc6fcc1f74ba95eb087b96fe322 | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:id | | bb81cd894dff06f3a2e6b43d730cc50622fe1fd6 | | us_trade_csl | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:idNumber | | 16844641 | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:lastName | | URDINOLA ALVAREZ | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:name | | URDINOLA ALVAREZ, Hector Mario | | us_trade_csl | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:name | | Hector Mario URDINOLA ALVAREZ | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16462 | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:topics | | sanction | | us_trade_csl | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16462 | |
NK-GPEg5FnThJSpctZ3vyN4nA | | Person:weakAlias | | CHICHO | eng | us_ofac_sdn | | ofac-16462 | |