NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:birthDate | | 1970-09-18 | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:birthPlace | | San Rafael, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:country | | co | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:firstName | | Geova | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:id | | 39f9416603f0f64f9e4671cc62662819c9638f98 | | us_trade_csl | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:id | | 7ccc0a8c88d942709935e1a2e71a0854539956ea | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:idNumber | | 71215823 | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:lastName | | BURITICA HINCAPIE | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:name | | Geova BURITICA HINCAPIE | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:name | | BURITICA HINCAPIE, Geova | | us_trade_csl | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18617 | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:topics | | sanction | | us_trade_csl | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:weakAlias | | CAMILO CHATA | eng | us_ofac_sdn | | ofac-18617 | |
NK-o5FoF9jDWLsKCfGqxNzjnQ | | Person:weakAlias | | MI VIEJO | eng | us_ofac_sdn | | ofac-18617 | |