Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mb9timURZXWs95b7J6EWELPerson:addressCalle 20 No. 6-30, Ofc. 1304, Pereiraengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressc/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereiraengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressc/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereiraengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressCarrera 8-21, Viterboengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressEntityaddr-eb70d3a25207c893f0030b7f6351b24619b7ce87engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressEntityaddr-2a78ad29c957f3c09954e7eb9cf40ec59a43a508engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressEntityaddr-592b69ec9ebf31ee79d24b73a5aec26402c8fb93engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:addressEntityaddr-791ba82d347b1ee5a75788f788d4b9955ce9e054engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:birthDate1964-04-27engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:birthPlaceLa Virginia, Risaralda, Colombiaengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:countrycoengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:firstNameCarlos Arturoengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:idf175e539c288a3ceaca5d7224d0e59d2527b9ac6engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:idNumber9991679engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:lastNamePATINO RESTREPOengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:nameCarlos Arturo PATINO RESTREPOengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:nationalitycoengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:passportNumberPO69381engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:passportNumberAF186124engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:passportNumber9991679engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:passportNumberAC455469engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9995engus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:topicssanctionengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:weakAliasPATE MUROengus_ofac_sdnofac-9995
NK-mb9timURZXWs95b7J6EWELPerson:weakAliasPATEMUROengus_ofac_sdnofac-9995
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