Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressc/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Caliengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressCarrera 72 No. 11-46 Blq. 11 apto. 403, Caliengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressc/o INVERSIONES EPOCA S.A., Caliengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressc/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Caliengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressc/o J.A.J. BARBOSA Y CIA. S.C.S., Caliengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressEntityaddr-6c22729e36e7af600a14e683282d02acaabbff8cengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressEntityaddr-67cccc2edae5d8ad7e9b8471e333ea860cb13f78engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressEntityaddr-a9d938502fc54315dec29cffecbde853c8daf280engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressEntityaddr-91cc6aa98001bfc1398e62679165f0fbcf036e28engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:addressEntityaddr-756a17c953cb44a88121d3a3c01d2513b980442aengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:birthDate1971-02-22engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:countrycoengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:firstNameJairo Humbertoengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:idd50e289592e623bc2bf8afc89e637d12e354a031engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:id5b86084c2951c3ab3ff16cb5e96def3c3b88c086us_trade_cslofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:idNumber16792756engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:lastNameLOPERA BARBOSAengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:nameLOPERA BARBOSA, Jairo Humbertous_trade_cslofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:nameJairo Humberto LOPERA BARBOSAengus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:passportNumberAJ172334engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10501engus_ofac_sdnofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:topicssanctionus_trade_cslofac-10501
NK-GVV8MjvABmxFRpgFFyvN9yPerson:topicssanctionengus_ofac_sdnofac-10501
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