NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:address | | Calle 48D No. 99-35, Medellin | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:addressEntity | | addr-d334311f4db4472e87281b55465c3eaab7eda138 | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:birthDate | | 1976-08-11 | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:birthPlace | | Caucasia, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:country | | co | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:firstName | | Carlos Mario | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:id | | 70e0729489ade6e4c368424b2eed45bf75cacf58 | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:id | | e5ea97fde7b066050fcf575bb052d12963df52eb | | us_trade_csl | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:idNumber | | 71763915 | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:lastName | | TORRES HOYOS | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:name | | Carlos Mario TORRES HOYOS | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:name | | TORRES HOYOS, Carlos Mario | | us_trade_csl | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024 | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13024 | |
NK-cgaD5FmFhCkEXs9cgL9vMU | | Person:topics | | sanction | | us_trade_csl | | ofac-13024 | |