NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:birthDate | | 1976-09-21 | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:birthPlace | | Cali, Valle, Colombia | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:country | | es | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:country | | co | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:firstName | | Ingrid | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:id | | cf52586a6d1ddad46a2adb5f49b44ba2a53f34f0 | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:id | | 5db38e78c0f14fe150698d5d3df5c8ba20b3c0c4 | | us_trade_csl | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:idNumber | | 31479317 | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:lastName | | VARON CADENA | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:name | | VARON CADENA, Ingrid Edith | | us_trade_csl | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:name | | Ingrid Edith VARON CADENA | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467 | eng | us_ofac_sdn | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:topics | | sanction | | us_trade_csl | | ofac-16467 | |
NK-mqtgP2zwPHgTdZ7afPGUZw | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16467 | |