Keep updated
Get in touch
Canonical ID: NK-Stanuk98dhrLkJiX5bPput · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:address | c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali | eng | us_ofac_sdn | ofac-7308 | |||
Person:address | c/o ARIZONA S.A., Cartago | eng | us_ofac_sdn | ofac-7308 | |||
Person:address | Carrera 42 No. 5B-81, Cali | eng | us_ofac_sdn | ofac-7308 | |||
Person:address | Carrera 8N No. 17A-12, Cartago | eng | us_ofac_sdn | ofac-7308 | |||
Person:addressEntity | addr-1a432522532964a40a16bd67586a3ec4bd6883ea | eng | us_ofac_sdn | ofac-7308 | |||
Person:addressEntity | addr-e5281b496f952ab6ae36d5df116cd1d9a2382102 | eng | us_ofac_sdn | ofac-7308 | |||
Person:addressEntity | addr-6df0af896d210fd0fa3e09412ccfd3666f9e288a | eng | us_ofac_sdn | ofac-7308 | |||
Person:addressEntity | addr-4a0be6355812ce33402f9d06982743ae9b70c742 | eng | us_ofac_sdn | ofac-7308 | |||
Person:country | co | eng | us_ofac_sdn | ofac-7308 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:firstName | JAIRO JOSE | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:firstName | Jairo Jose | eng | us_ofac_sdn | ofac-7308 | |||
Person:id | e8939de28fa9017bb23f7aa28935bce4d7b48297 | eng | us_ofac_sdn | ofac-7308 | |||
Person:id | 99387ceb19da89bd2801a6af481f0ed4c88b9353 | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:id | e2016e93511c510e1f957747bfb0c59ee3594fab | us_trade_csl | ofac-7308 | ||||
Person:idNumber | 13809079 | eng | us_ofac_sdn | ofac-7308 | |||
Person:lastName | HURTADO ROMERO | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:lastName | HURTADO ROMERO | eng | us_ofac_sdn | ofac-7308 | |||
Person:name | HURTADO ROMERO, Jairo Jose | us_trade_csl | ofac-7308 | ||||
Person:name | Jairo Jose HURTADO ROMERO | eng | us_ofac_sdn | ofac-7308 | |||
Person:name | JAIRO JOSE HURTADO ROMERO | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||
Person:passportNumber | 13809079 | eng | us_ofac_sdn | ofac-7308 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7308 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7308 | eng | us_ofac_sdn | ofac-7308 | |||
Person:topics | sanction | us_trade_csl | ofac-7308 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7308 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdhc | |||