Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XdbQgjnais8SyDwsJde8B8Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressCalle 50 No. 65-42 of. 205, Medellinengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressEntityaddr-8500d7c8817656be3b78ca061249c87674f4fa4bengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressEntityaddr-799f029127575beda3096169e33d7bff5f2688ccengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressEntityaddr-be2bd52970cf27932984ae5e99262206bdcee28bengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:addressEntityaddr-68c1313417fe277800b8438ad673b1dee06fb1d4engus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:birthDate1926-03-06engus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:birthDate1926-06-03engus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:countrycoengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:firstNameCarlos Antonioengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:id205d3a75a358cb04ee224926e2079ea36a432945engus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:id0661aab4a6d93d1ac2fa999910b9bd13de91d34fus_trade_cslofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:idNumber3311296engus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:lastNameLOPEZ OSPINAengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:nameCarlos Antonio LOPEZ OSPINAengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:nameLOPEZ OSPINA, Carlos Antonious_trade_cslofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11463engus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:topicssanctionengus_ofac_sdnofac-11463
NK-XdbQgjnais8SyDwsJde8B8Person:topicssanctionus_trade_cslofac-11463
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting