NK-MNxgzuRLabgUjvUe4QH9XY | | Person:address | | Calle 16 No. 1-58, Cartago | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:address | | c/o GOMEZ MARIN LTDA., Ansermanuevo | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:addressEntity | | addr-45794838dca248a691ac7e2c87539daf8a3b1dc7 | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:addressEntity | | addr-e3c38268eb73716cba4d22d24bc8e10392667c37 | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:birthDate | | 1960-07-10 | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:country | | co | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:firstName | | Davinson | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:id | | b340fe98c0c720e9126706b5c8f9d3588883f292 | | us_trade_csl | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:id | | af65d74a742c781209db72b046231fdf9f65d1b4 | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:idNumber | | 2470433 | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:lastName | | GOMEZ OCAMPO | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:name | | Davinson GOMEZ OCAMPO | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:name | | GOMEZ OCAMPO, Davinson | | us_trade_csl | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9994 | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:topics | | sanction | | us_trade_csl | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9994 | |
NK-MNxgzuRLabgUjvUe4QH9XY | | Person:weakAlias | | GORDO | eng | us_ofac_sdn | | ofac-9994 | |