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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:addressAvenida 8N No. 9N-57, Caliengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:addressCalle 1 No. 56-109, Seminario B, Caro 31, Caliengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:addressCarrera 24C No. 33B-108, Santa Monicaengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:addressEntityaddr-db813624f8769e49f9204fb90dda1c5df1df9afbengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:addressEntityaddr-6659772d80391679ac416a0c93bb7e6d887f3b1fengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:addressEntityaddr-eb19709540ab0d5011552193cfad11bbb3b15a9dengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:aliasManuel CALLE SERNAengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:birthDate1976-08-16engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:birthPlaceArmenia, Quindio, Colombiaengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:countrycoengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:firstNameManuelengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:firstNameLuis Enriqueengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:id9bc71dd906bc1a5df0593ab2abd61a510b8d58a8engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:idc9f887f6f2a4d75c06b3fad04905581ef0d817b2us_trade_cslofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:idNumber94487319engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:lastNameCALLE SERNAengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:nameLuis Enrique CALLE SERNAengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:nameCALLE SERNA, Luis Enriqueus_trade_cslofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:nationalitycoengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:passportNumberAH454934engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:passportNumberAI811078engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:passportNumber94487319engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9566engus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:topicssanctionengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:topicssanctionus_trade_cslofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:weakAliasCOMBAengus_ofac_sdnofac-9566
NK-mzqzY4JAx2ao8B8qJo7yGQPerson:weakAliasCOMBATIENTEengus_ofac_sdnofac-9566
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