NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:address | | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:address | | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:address | | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:address | | c/o TAXI AEREO ANTIOQUENO S.A., Medellin | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:address | | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:addressEntity | | addr-b4bb40e66b43266f97c05d4812210925dc702055 | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:addressEntity | | addr-8a06d7930d73e93e02b6c84e423d315c01457fdf | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:addressEntity | | addr-0e849234a6ce6c75b90272dd903937904da97f8b | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:addressEntity | | addr-a75f06b3215516d6f8e0e322d7cd15db9034422f | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:addressEntity | | addr-85f649ce80669f6643f5bde1508e4aacbec0156b | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:birthDate | | 1974-10-01 | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:birthPlace | | Medellin, Colombia | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:country | | co | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:firstName | | Natalia Andrea | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:id | | 2fe74555db626cfd71b4e5a436a12020d3de95d8 | | us_trade_csl | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:id | | 7b495fd941cfe5f0903157760dc2d49d2ce24609 | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:idNumber | | 43587931 | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:lastName | | VASQUEZ VALENCIA | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:name | | VASQUEZ VALENCIA, Natalia Andrea | | us_trade_csl | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:name | | Natalia Andrea VASQUEZ VALENCIA | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466 | eng | us_ofac_sdn | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:topics | | sanction | | us_trade_csl | | ofac-11466 | |
NK-RYx9i2Uoi8iLAQzcVaFoCq | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11466 | |