NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | Calle 50 No. 65-42 Of. 205, Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | c/o TAXI AEREO ANTIOQUENO S.A., Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:address | | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-7a2aede694ef613f41a4ab5e4cf4de29b83a3659 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-5f3b93938efff7b848868da5abcad755ee86d01b | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-f0ce5ca13e4a624afdd9d6b09c457087483c99f7 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-7b38484d15db164cc77008ef6abdc2d4d1e38622 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-6632fa09aee006f875a90fc79c94a16ab51b8ee4 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-cf88bb64e1505251d6a60c147603bd39468a04a1 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:addressEntity | | addr-73c02025d4c192fa769815fde6bf8e8ed33e14f8 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:birthDate | | 1947-12-14 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:country | | co | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:firstName | | Carlos Manuel | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:id | | 4100698d243022510d5bd78486ef4ada0ca3f792 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:id | | 5f37f79a0bcd4a04b44031a1faf504625fca0250 | | us_trade_csl | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:idNumber | | 8281944 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:lastName | | RAMIREZ DUQUE | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:name | | Carlos Manuel RAMIREZ DUQUE | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:name | | RAMIREZ DUQUE, Carlos Manuel | | us_trade_csl | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087 | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12087 | |
NK-8VD69RSU9xfxZAwHWUitVd | | Person:topics | | sanction | | us_trade_csl | | ofac-12087 | |