NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:birthDate | | 1956-10-18 | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:birthPlace | | Urrao, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:country | | co | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:firstName | | Octavio | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:id | | 1dd6320fa059291fdb09be58dd16eaabaeaad703 | | us_trade_csl | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:id | | be6a147cfc9d434241fea7b3b0d901a437d3b64e | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:idNumber | | 15481237 | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:lastName | | CARTAGENA BENITEZ | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:name | | Octavio CARTAGENA BENITEZ | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:name | | CARTAGENA BENITEZ, Octavio | | us_trade_csl | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17727 | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:topics | | sanction | | us_trade_csl | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:weakAlias | | DON GABRIEL | eng | us_ofac_sdn | | ofac-17727 | |
NK-UWTRYzEmxDSWtmaZaqsSYz | | Person:weakAlias | | GABRIEL PARACO | eng | us_ofac_sdn | | ofac-17727 | |