NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o INVERSIONES LOS TUNJOS LTDA., Bogota | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o INVERSIONES ADAG LTDA., Bogota | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o CARILLANCA S.A., San Jose | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:address | | c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-44c336d12811520829464ae7dc1e302dc75bc431 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-458361d3fb820f8c5d9fe6ea6dba50910508290f | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-634b77bd576b26b201072f435c84554f057008f0 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-34700f04adce4a89bba853f3aaa6afd6db2b3840 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-f998276cf9cc6f84e3cede3ea5dde6a7b326c560 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-e0e53b932ffdceb23063ee03ddaf90d1130dc18d | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:addressEntity | | addr-655ff1d03d36f603e8cacb424eb8247a1500d60a | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:country | | cr | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:country | | co | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:firstName | | Jose Lenoir | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:id | | 062ac7ed1f6ab09613139abe64ed168203f08b77 | | us_trade_csl | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:id | | e3d51dadd663b63335e49cb269a947254bb7f0b4 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:idNumber | | 79265614 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:idNumber | | 117000439417 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:lastName | | AGUILAR DUARTE | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:name | | AGUILAR DUARTE, Jose Lenoir | | us_trade_csl | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:name | | Jose Lenoir AGUILAR DUARTE | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811 | eng | us_ofac_sdn | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:topics | | sanction | | us_trade_csl | | ofac-11811 | |
NK-82RByjMqbMbG2jLzybKBAH | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11811 | |