Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:addressCarrera 16 No. 3-15, Bugaengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:addressCalle 115 No. 9-50, Bogotaengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:addressEntityaddr-74bacc851f31a1578767d029ba81062604b03971engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:addressEntityaddr-ed260c9bcedbdd2abdbeff8137047f6a97947479engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:birthDate1960-11-30engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:birthDate1958-11-28engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:birthDate1961-11-30engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:birthPlaceBuga, Valle, Colombiaengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:countrycoengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:firstNameRamon Albertoengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:id7cdb61bad90c0c4240f47c952bf4466476138c89engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:idNumber14881147engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:lastNameQUINTERO SANCLEMENTEengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:nameRamon Alberto QUINTERO SANCLEMENTEengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:nationalitycoengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:passportNumberAE048871engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9564engus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:topicssanctionengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:weakAliasEL INGENIEROengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:weakAliasDON TOMASengus_ofac_sdnofac-9564
NK-Zkh3huEY7SjZfUN5fDeZ4jPerson:weakAliasLUCASengus_ofac_sdnofac-9564
  • 1 - 22 of 22
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