NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:address | | Carrera 70 No. 76-50 BG 3, Barranquilla | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:address | | Calle 10 No 11-63, Maicao | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:address | | Calle 10A No.12-21, Maicao | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:address | | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:addressEntity | | addr-afdce613ae3f55891e78e305a79078278c71c900 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:addressEntity | | addr-6f7f7c96734350f50baeb55681e31564363dd346 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:addressEntity | | addr-a544f2153f777356bf83cf421ac96ad799cbc9e6 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:addressEntity | | addr-c491259c0be6d8a4f86ec404c4fb195227574983 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:alias | | Abass Hussein HARB | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:birthDate | | 1979-11-11 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:birthPlace | | Lebanon | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:country | | co | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:country | | ve | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:firstName | | Abbas Hussein | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:firstName | | Abass Hussein | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:id | | aa7dcd2686f08135c4cd037c02a701633522ac4e | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:idNumber | | 21495203 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:idNumber | | 6390001813 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:idNumber | | 264521 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:idNumber | | 22465548 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:lastName | | HARB | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:name | | Abbas Hussein HARB | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:passportNumber | | 1368212 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:registrationNumber | | 076592 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:registrationNumber | | 398330 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:registrationNumber | | 041789 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:registrationNumber | | 398329 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891 | eng | us_ofac_sdn | | ofac-12891 | |
NK-EtMyFqTLaLqV6Yw7c5bm7t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12891 | |