Statements: Edinson Rodolfo ROJAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-09-26engus_ofac_sdnofac-17032
Person:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-17032
Person:citizenshipcoengus_ofac_sdnofac-17032
Person:countrycoengus_ofac_sdnofac-17032
Person:createdAt2014-10-28engus_sam_exclusionsusgsa-s4mr4hc99
Person:firstNameEdinsonengus_ofac_sdnofac-17032
Person:firstNameEDINSON RODOLFOengus_sam_exclusionsusgsa-s4mr4hc99
Person:id8f15b4167169ef327ed753bbf4b914671ae0a388us_trade_cslofac-17032
Person:id5438b26f2fc0abf42ce46219b05b1118a245da77engus_sam_exclusionsusgsa-s4mr4hc99
Person:id3f96bb8fcf7c5c7735af44e3b7eb91c4230a56a7engus_ofac_sdnofac-17032
Person:idNumber98593559engus_ofac_sdnofac-17032
Person:lastNameROJASengus_sam_exclusionsusgsa-s4mr4hc99
Person:lastNameROJASengus_ofac_sdnofac-17032
Person:middleNameRodolfoengus_ofac_sdnofac-17032
Person:nameEDINSON RODOLFO ROJASengus_sam_exclusionsusgsa-s4mr4hc99
Person:nameEdinson Rodolfo ROJASengus_ofac_sdnofac-17032
Person:nameROJAS, Edinson Rodolfous_trade_cslofac-17032
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17032engus_ofac_sdnofac-17032
Person:topicssanctionengus_ofac_sdnofac-17032
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hc99
Person:topicssanctionus_trade_cslofac-17032
Person:weakAliasPICHIengus_ofac_sdnofac-17032
  • Previous
  • 1 - 22 of 22
  • Next