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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PugD3MTqixkiWw3TufV3PNPerson:birthDate1969-04-11engus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:birthPlaceBarrancas, La Guajira, Colombiaengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:countrycoengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:fatherNameBERMUDEZengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:firstNameLuisengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:gendermaleengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:idb5c956e6525b9ae673633e049ec53325b97aad47us_trade_cslofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:ida1a9cfccaa4bb7bdda5d9eeaabad4489d50ba941engus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:idNumber84006210engus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:motherNameMEJIAengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:nameBERMUDEZ MEJIA, Luis Antonious_trade_cslofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:nameLuis Antonio BERMUDEZ MEJIAengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:nationalitycoengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:passportNumberAM019495engus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013engus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:topicssanctionus_trade_cslofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:topicssanctionengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:weakAliasTONOengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:weakAliasTOÑOengus_ofac_sdnofac-33013
NK-PugD3MTqixkiWw3TufV3PNPerson:weakAliasTATAengus_ofac_sdnofac-33013
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