Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aot7cHESq3fkcFLomoh5uZPerson:addressCalle 8B No. 78-30 Castilla Real, Bogotaengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressc/o INVERSIONES GANAGRO LTDA., Villavicencioengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressCalle 8B No. 77-30, Bogotaengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressHacienda Oeste, Restrepoengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressCalle Hacienda de Pavones, No. 48, Madridengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogotaengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressc/o INVERSIONES TALADRO LTDA., Villavicencioengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressCalle 23F No. 73F-03, Bogotaengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressc/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencioengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressc/o BLUE-STAR SECCION HOSTELERIA S.L., Parlaengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-c44c79243cd166f6a0fa4ac801a92b2ee61edbd5engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-dbdd6d1a365683096585a29b170200691c132ef9engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-070b2a2ab3f11a917e8fab1deacc324312199ae0engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-46c7e369bc7c9d3feed7f935f127032d86ab4d2aengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-b682506350c8b9fa4bebc90611eda45bdced5674engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-63a7d8c0a30b9bc8c951a2b31efb23b70c81edf2engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-acd0dc1fdfcb40cefc1884320e31b79137890046engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-e54ec765c6431476a50810da97aaabfeffccc2c0engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-5e4589a9ec7772bcfb125c48bb4f3e32798e5775engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:addressEntityaddr-8bf81805140b1eecec041d57b896baae02778407engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:birthDate1959-12-02engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:birthPlaceAcacias, Meta, Colombiaengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:countrycoengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:countryesengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:firstNameArmandoengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:iddcc5e4f63ba5a9c839266d93464fa904ec8c7464engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:id9aad622dc2c5e4c0e9df36e8750394f25fa9e359us_trade_cslofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:idNumber17410782engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:idNumberX-1552120-Bengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:lastNameGUTIERREZ GARAVITOengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:nameGUTIERREZ GARAVITO, Armandous_trade_cslofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:nameArmando GUTIERREZ GARAVITOengus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11834engus_ofac_sdnofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:topicssanctionus_trade_cslofac-11834
NK-aot7cHESq3fkcFLomoh5uZPerson:topicssanctionengus_ofac_sdnofac-11834
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