Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Caliengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Caliengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o APVA S.A., Caliengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressCalle 56D No. 28B-73, Barrio Las Mercedes, Palmiraengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o WORLD LINE SYSTEM S.A., Palmiraengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquillaengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o NEGOCIOS Y CAPITALES S.A., Pereiraengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o CECEP EDITORES S.A., Caliengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressc/o CECEP S.A., Caliengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-094ff350524b40bb47d870b20f2984f2cb5911a8engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-a5f18aee7d060b56db346ff0889e12a37ce4f49eengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-c6db5a3781871a32c61a0533436b79409004090dengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-e38de168576cd1a03168f95b9a4472d652b386caengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-56f8075df9e6e4e4f4560731cd3ca04490356716engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-4ab205f13ae0376e23d0aabd38b7676f9a8d96c3engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-a7779a7e4f41f50e40307930d3a014e2c774bdecengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-be8c92564f7e73cdda67ea7983a503b93bc55ec1engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:addressEntityaddr-cbcfd8b1cca4ea7ea4670251757b6caa47543d30engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:birthDate1940-11-21engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:birthPlaceSevilla, Valle, Colombiaengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:countrycoengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:firstNameAlvaroengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:ide97fdb76c9b344d9fcb6fbdbe6b84aa2e617f59cengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:ida509d2af3bf720c3ee001647ee1249ca3e0d1316us_trade_cslofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:idNumber6451857engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:lastNameBARRERA MARINengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:nameBARRERA MARIN, Alvarous_trade_cslofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:nameAlvaro BARRERA MARINengus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:passportNumberAG003135engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10423engus_ofac_sdnofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:topicssanctionus_trade_cslofac-10423
NK-H9H9GQVibMfqnsG6ygS2jRPerson:topicssanctionengus_ofac_sdnofac-10423
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