Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:addressDiagonal 27 No. 27-104, Caliengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:addressCalle 7 No. 45-25, Caliengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:addressc/o LADRILLERA LA CANDELARIA LTDA., Caliengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:addressEntityaddr-c9f80511c9add8e75e4682d378b95182b537de28engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:addressEntityaddr-563662581deacd0ef890c87c91f70bdc4c664fd5engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:addressEntityaddr-70349b38b318c85e8e7282abf9494d1a7eee5f00engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:aliasHector Fabio CARVAJAL TAFURTengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:birthDate1972-04-15engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:birthDate1970-04-17engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:birthPlaceTrujillo, Valle, Colombiaengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:countrycoengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:firstNameEugenioengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:firstNameHector Fabioengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:id7c619247ff8dd77b12e1e7bda64052434eb2b94aus_trade_cslofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:idb4f774f363460d6bdf6b42d314a8a028dec3e504engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:idNumber94307307engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:idNumber16836750engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:lastNameCARVAJAL TAFURTengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:lastNameMONTOYA SANCHEZengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:nameEugenio MONTOYA SANCHEZengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:nameMONTOYA SANCHEZ, Eugenious_trade_cslofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:passportNumber16836750engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:passportNumberAC814028engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:passportNumber94307307engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7313engus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:topicssanctionengus_ofac_sdnofac-7313
NK-NyKiGuCHGYbhcnqzKTBuSnPerson:topicssanctionus_trade_cslofac-7313
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting