Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fKQWTQswLhfVTFYzCftJ5dPerson:addressCarrera 4A No. 63N-29, Caliengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:addressc/o LADRILLERA LA CANDELARIA LTDA., Caliengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:addressEntityaddr-cb43f9cd3d759a8abe68b44466eb891a371819a3engus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:addressEntityaddr-dbbeff8319a08f0f0967264888da3b188db90266engus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:birthDate1965-10-31engus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:countrycoengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:firstNameLaura Victoriaengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:idd64a75ad2c0255ade6fb9fe7c81e6b879441c8cfengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:idca580f82bdc1282f21bae28374f79bf7572a5aa5us_trade_cslofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:idNumber31937650engus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:lastNameGOMEZ APONTEengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:nameGOMEZ APONTE, Laura Victoriaus_trade_cslofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:nameLaura Victoria GOMEZ APONTEengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:passportNumber31937650engus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7302engus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:topicssanctionengus_ofac_sdnofac-7302
NK-fKQWTQswLhfVTFYzCftJ5dPerson:topicssanctionus_trade_cslofac-7302
  • 1 - 18 of 18
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