Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressCarrera 81 No. 13A-125 Casa 11, Caliengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressc/o INVERSIONES EPOCA S.A., Caliengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressc/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Caliengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressc/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Caliengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressc/o J.A.J. BARBOSA Y CIA. S.C.S., Caliengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressEntityaddr-ec39bb056409f025016b25bea70bdf0606831b5cengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressEntityaddr-cd7b260b71f4a7e43ce616c82f487ced439f3fcaengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressEntityaddr-73166d5abb19a0a8dec06ad6e4d39adaa3907f74engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressEntityaddr-95785c7103bfe751b420c80562d37940b17ec1d4engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:addressEntityaddr-ae4d4b65932fb9ad5fcfa6a570f6ddc9bca69039engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:birthDate1968-01-18engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:countrycoengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:firstNameJuan Carlosengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:idf8c4c768252b4bff4c120f0559075ba7e8c16d1dengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:idNumber16746731engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:lastNameLOPERA BARBOSAengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:nameJuan Carlos LOPERA BARBOSAengus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:passportNumberAK122874engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10503engus_ofac_sdnofac-10503
NK-hzUPs6eYWp7d4R54dWJw6aPerson:topicssanctionengus_ofac_sdnofac-10503
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