NK-nixgrkDYoPU8eLBWgRVi9z | | Person:birthDate | | 1972-12-23 | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:birthPlace | | Santa Fe, Colombia | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:country | | co | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:fatherName | | OCHOA | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:firstName | | Walter | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:gender | | male | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:id | | 14a907b3533775474a59463c20c864f5f57bbcb4 | | us_trade_csl | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:id | | feb49de85ecc67ea9a34cf7f64f0f4dd47c6f01a | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:idNumber | | 10179825 | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:motherName | | GUISAO | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:name | | OCHOA GUISAO, Walter | | us_trade_csl | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:name | | Walter OCHOA GUISAO | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11896 | eng | us_ofac_sdn | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:topics | | sanction | | us_trade_csl | | ofac-11896 | |
NK-nixgrkDYoPU8eLBWgRVi9z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11896 | |