Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressc/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogotaengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressCarrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogotaengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressCalle 125 No. 21A-71 of. 302, Bogotaengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressc/o INVERSIONES LOS TUNJOS LTDA., Bogotaengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressCalle 125 No. 21A-71 of. 402, Bogotaengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressEntityaddr-1c89a4adf607a00d3b96b618a62aa9c9447caa23engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressEntityaddr-ad61ff87d4b39fa52e772fc35a737a363a6ac974engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressEntityaddr-a6c81bf7e5065a156db283a31ae2b656aeb7780cengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressEntityaddr-610c8ad139be87cd74a60ee6477f4748e58c8f46engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:addressEntityaddr-e55f82c8ebff659ec339c75fe0e8a7c5bd7669beengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:birthDate1969-04-08engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:birthPlaceBogota, Colombiaengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:countrycoengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:firstNameJaimeengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:id716afb3dfa21e7de5ad46b2a5c4dcccde9824469engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:idc33ff5430046f74d3e132110db5be7754c94acdcus_trade_cslofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:idNumber79484852engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:lastNameJEREZ GALEANOengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:nameJaime JEREZ GALEANOengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:nameJEREZ GALEANO, Jaimeus_trade_cslofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11826engus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:topicssanctionengus_ofac_sdnofac-11826
NK-oDHJB2yuPH84EyxXgRPUxvPerson:topicssanctionus_trade_cslofac-11826
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