Statements: Carlos Antonio MORENO TUBERQUIA

Canonical ID: NK-gXPLsD37FFqTj4tCyA7979 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1977-04-30	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:birthPlace`	Monteria, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:createdAt`	2014-07-25	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:firstName`	CARLOS ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:id`	f0168f2e41d57faf0c40a044cded11a4becf7dbb		us_trade_csl	`ofac-16409`	2024-05-07
`Person:id`	cdefd2392bcce9cb634e197a409c3cdaa95f501d	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-28
`Person:id`	82288b33595b4bf8eedbfc73fe390e4bdbdd7443	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:idNumber`	11002975	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:lastName`	MORENO TUBERQUIA	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:lastName`	MORENO TUBERQUIA	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:name`	MORENO TUBERQUIA, Carlos Antonio		us_trade_csl	`ofac-16409`	2024-05-07
`Person:name`	CARLOS ANTONIO MORENO TUBERQUIA	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:name`	Carlos Antonio MORENO TUBERQUIA	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16409	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16409`	2024-05-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:weakAlias`	NICOLAS	eng	us_ofac_sdn	`ofac-16409`	2023-04-20

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