NK-PugD3MTqixkiWw3TufV3PN | | Person:birthDate | | 1969-04-11 | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:birthPlace | | Barrancas, La Guajira, Colombia | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:country | | co | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:fatherName | | BERMUDEZ | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:firstName | | Luis | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:id | | b5c956e6525b9ae673633e049ec53325b97aad47 | | us_trade_csl | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:id | | a1a9cfccaa4bb7bdda5d9eeaabad4489d50ba941 | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:idNumber | | 84006210 | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:motherName | | MEJIA | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:name | | BERMUDEZ MEJIA, Luis Antonio | | us_trade_csl | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:name | | Luis Antonio BERMUDEZ MEJIA | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:passportNumber | | AM019495 | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013 | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:topics | | sanction | | us_trade_csl | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:weakAlias | | TONO | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:weakAlias | | TOÑO | eng | us_ofac_sdn | | ofac-33013 | |
NK-PugD3MTqixkiWw3TufV3PN | | Person:weakAlias | | TATA | eng | us_ofac_sdn | | ofac-33013 | |