Statements: Jesus Antonio LONDONO ZAPATA

Canonical ID: NK-gUd4KFHk3MzboT83pMUuz2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 14 No. 13-86/90, Fuentedeoroengus_ofac_sdnofac-11825
Person:addressCalle 47 Bis No. 28-55, Villavicencioengus_ofac_sdnofac-11825
Person:addressVILLAVICENCIO, COLengus_sam_exclusionsusgsa-s4mr3pvtn
Person:addressFinca La Rivera II, Vereda Pto. Poveda, Fuentedeoroengus_ofac_sdnofac-11825
Person:addressFinca Juanchito, Vereda Iraca, San Martinengus_ofac_sdnofac-11825
Person:addressFinca Verdum Ligia, Vereda Iraca, Fuentedeoroengus_ofac_sdnofac-11825
Person:addressCarrera 14 No. 14-04/06, Fuentedeoroengus_ofac_sdnofac-11825
Person:addressFinca Villa Maria, Vereda Pto. Poveda, Fuentedeoroengus_ofac_sdnofac-11825
Person:addressFinca La Rivera I, Vereda La Luna, Fuentedeoroengus_ofac_sdnofac-11825
Person:addressc/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granadaengus_ofac_sdnofac-11825
Person:addressFinca Verdum, Vereda Iraca, San Martinengus_ofac_sdnofac-11825
Person:addressEntityaddr-d0bf0802cf88ef0d2a5393873bf1b0b5ddaae5c4engus_ofac_sdnofac-11825
Person:addressEntityaddr-7575fb4915713f83842060997ded0259af6b099bengus_ofac_sdnofac-11825
Person:addressEntityaddr-1d1244c8fbec9f197fb0e4005a82d3832a09ba10engus_ofac_sdnofac-11825
Person:addressEntityaddr-5b20872ed6a187bb63408343ff9e54277d1466e6engus_ofac_sdnofac-11825
Person:addressEntityaddr-d8d06e82eb44f984cd79f7f0627be79f1b0ebf53engus_ofac_sdnofac-11825
Person:addressEntityaddr-66e7e607f36ff7dca0a615a840347c001fdc570fengus_ofac_sdnofac-11825
Person:addressEntityaddr-4cc85beb18f02f36e35b628d89cd949bcf921949engus_ofac_sdnofac-11825
Person:addressEntityaddr-f652a902a88a4ba9c9bd3c95a8ae46cfd54cba21engus_ofac_sdnofac-11825
Person:addressEntityaddr-92b1938b463cf9fb69c8ac34086b1b9074ef832fengus_ofac_sdnofac-11825
Person:addressEntityaddr-e6c572b14487e03fff2a51bf95d0e6234b6bfd21engus_ofac_sdnofac-11825
Person:birthDate1954-08-24engus_ofac_sdnofac-11825
Person:birthPlaceTulua, Valle, Colombiaengus_ofac_sdnofac-11825
Person:countrycoengus_ofac_sdnofac-11825
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pvtn
Person:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3pvtn
Person:firstNameJESUS ANTONIOengus_sam_exclusionsusgsa-s4mr3pvtn
Person:firstNameJesus Antonioengus_ofac_sdnofac-11825
Person:idfc7a5a86714f8f9fd1e2058a16efda01ad617fecengus_sam_exclusionsusgsa-s4mr3pvtn
Person:id9aba0cee2dee0744a2e1ee341a613c17f4cb7ffdengus_ofac_sdnofac-11825
Person:id179237ed166a8d81842700f182083c55adcdaefaus_trade_cslofac-11825
Person:idNumber6633775engus_ofac_sdnofac-11825
Person:lastNameLONDONO ZAPATAengus_sam_exclusionsusgsa-s4mr3pvtn
Person:lastNameLONDONO ZAPATAengus_ofac_sdnofac-11825
Person:nameJESUS ANTONIO LONDONO ZAPATAengus_sam_exclusionsusgsa-s4mr3pvtn
Person:nameLONDONO ZAPATA, Jesus Antonious_trade_cslofac-11825
Person:nameJesus Antonio LONDONO ZAPATAengus_ofac_sdnofac-11825
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11825engus_ofac_sdnofac-11825
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvtn
Person:topicssanctionengus_ofac_sdnofac-11825
Person:topicssanctionus_trade_cslofac-11825
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