Statements: Maria Marcela del Pilar PEREZ MONTERO

Canonical ID: NK-bfvLKtzx8WPa622BrJVDFo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11469
Person:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11469
Person:addressc/o AERONAUTICA CONDOR DE PANAMA, S.A.engus_ofac_sdnofac-11469
Person:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11469
Person:addressEntityaddr-1b174a0455839be2ae954413e07acf35a72bbca3engus_ofac_sdnofac-11469
Person:addressEntityaddr-ab58e45401c1ddeb09ff7cd59adae63eb158c5c0engus_ofac_sdnofac-11469
Person:addressEntityaddr-2da2351ac917d55819f41ad265db4bf31cf882fcengus_ofac_sdnofac-11469
Person:addressEntityaddr-dd5761de30c16d5d988aa67a583150183d65d875engus_ofac_sdnofac-11469
Person:birthDate1959-05-29engus_ofac_sdnofac-11469
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-11469
Person:countrycoengus_ofac_sdnofac-11469
Person:countrypaengus_sam_exclusionsusgsa-s4mr3ptth
Person:countrypaengus_ofac_sdnofac-11469
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptth
Person:firstNameMaria Marcela del Pilarengus_ofac_sdnofac-11469
Person:firstNameMARIA MARCELA DEL PILARengus_sam_exclusionsusgsa-s4mr3ptth
Person:idfb793b5140808aef951ba68fe0a80789eaba705cengus_sam_exclusionsusgsa-s4mr3ptth
Person:id3594b5b4b6a6f0019f2313dad7560cf3e514b593us_trade_cslofac-11469
Person:idf21b4c85b53e7a9b032243472e78b90141954c6dengus_ofac_sdnofac-11469
Person:idNumber41750752engus_ofac_sdnofac-11469
Person:lastNamePEREZ MONTEROengus_sam_exclusionsusgsa-s4mr3ptth
Person:lastNamePEREZ MONTEROengus_ofac_sdnofac-11469
Person:namePEREZ MONTERO, Maria Marcela del Pilarus_trade_cslofac-11469
Person:nameMARIA MARCELA DEL PILAR PEREZ MONTEROengus_sam_exclusionsusgsa-s4mr3ptth
Person:nameMaria Marcela del Pilar PEREZ MONTEROengus_ofac_sdnofac-11469
Person:programIdUS-NARCOengus_ofac_sdnofac-11469
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11469engus_ofac_sdnofac-11469
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptth
Person:topicssanctionus_trade_cslofac-11469
Person:topicssanctionengus_ofac_sdnofac-11469
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