Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressCarrera 35 No. 53-53, Bogotaengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressc/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogotaengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressc/o GREEN ISLAND S.A., Bogotaengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressc/o INTERCONTINENTAL DE AVIACION S.A., Bogotaengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressEntityaddr-d937e99a74f1f0a20a48f0b79669474ad6400bb3engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressEntityaddr-1410cab3b713addc2fe3eab3ad6957f84da4a036engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressEntityaddr-eaceef64522958b913b512968f423ef71afa749fengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:addressEntityaddr-b67022cbc2d4a43e263178ab30668b608d1748e3engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:birthDate1949-12-28engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:birthPlaceTibasosa, Boyaca, Colombiaengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:countrycoengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:firstNameAna Elviaengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:id51e37af9699858f9501016bb5c092e0cb09334f5us_trade_cslofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:idc862191b6f815a5f5da2a12951855fb2cb8ea8b1engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:idNumber41503907engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:lastNameHERNANDEZ ZEAengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:nameHERNANDEZ ZEA, Ana Elviaus_trade_cslofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:nameAna Elvia HERNANDEZ ZEAengus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:passportNumberAG686192engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:passportNumberAE591041engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:passportNumberAC594144engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8750engus_ofac_sdnofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:topicssanctionus_trade_cslofac-8750
NK-YdPKvDpo9tADPxCGmJytwVPerson:topicssanctionengus_ofac_sdnofac-8750
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