NK-kkYHgohyjKsB3pj7e8eYdE | | Person:birthDate | | 1966-07-02 | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:birthPlace | | Bogota, Colombia | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:country | | co | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:firstName | | Fredy | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:id | | c5a6113bea1b9a279a144d86815a335ccb7c537a | | us_trade_csl | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:id | | e856b9a18468e2c4afb430c9dac77679b9026f4d | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:idNumber | | 71683988 | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:lastName | | MIRA PEREZ | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:name | | Fredy Alonso MIRA PEREZ | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:name | | MIRA PEREZ, Fredy Alonso | | us_trade_csl | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16342 | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:topics | | sanction | | us_trade_csl | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16342 | |
NK-kkYHgohyjKsB3pj7e8eYdE | | Person:weakAlias | | FREDY COLAS | eng | us_ofac_sdn | | ofac-16342 | |