Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressCarrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogotaengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogotaengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressc/o BINGO INTERNACIONAL E.U., Bogotaengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressCalle 18 No. 6-31 of. 704, Bogotaengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressEntityaddr-b480cd41bbdc2d43aec49d9e7eece32de276dc58engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressEntityaddr-0723ae167c08ad2e2f2ce7cff7d470f10e2f4c97engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressEntityaddr-1df1deef4af6b064a10e6fbe372789445a755fa0engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:addressEntityaddr-347dcbe19343542b88df4421d9575035acf23bb6engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:birthDate1968-12-11engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:birthPlaceVillavicencio, Colombiaengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:countrycoengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:firstNameJavier Mauricioengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:id15a492b56ca54b7417a5a3c58bdc8cfbc824c2fcengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:idd43cbbe4c1af180de857346ecb3a9544a9059118us_trade_cslofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:idNumber17339511engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:lastNameGUTIERREZ HERNANDEZengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:nameJavier Mauricio GUTIERREZ HERNANDEZengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:nameGUTIERREZ HERNANDEZ, Javier Mauricious_trade_cslofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814engus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:topicssanctionengus_ofac_sdnofac-11814
NK-eoPmuwN6zxUo8ZeMsgLTXVPerson:topicssanctionus_trade_cslofac-11814
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