NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:address | | c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:addressEntity | | addr-a3895f2f5f5a3bd87094430078b80c1ebab5ee43 | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:birthDate | | 1972-07-31 | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:country | | co | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:firstName | | Oscar Richard | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:id | | c091e0c23eda9ab1c335720f25ad649de1e7e8ef | | us_trade_csl | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:id | | 476a29e8127dfdde4c090ae4aea49754bc830212 | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:idNumber | | 79634329 | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:lastName | | MARTINEZ ARANGO | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:name | | MARTINEZ ARANGO, Oscar Richard | | us_trade_csl | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:name | | Oscar Richard MARTINEZ ARANGO | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11808 | eng | us_ofac_sdn | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:topics | | sanction | | us_trade_csl | | ofac-11808 | |
NK-oBFjFZdx5vCe4NnPNzVDmC | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11808 | |