NK-UD62vrqWCb2HHisZzzPB27 | | Person:birthDate | | 1977-12-27 | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:birthPlace | | Cali, Valle, Colombia | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:country | | es | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:country | | co | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:firstName | | Maribel | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:id | | e87332b7159cd6566d0173fe899060445f682879 | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:id | | a6c253b43049cc5c18036ca06c2fc82a41b8f370 | | us_trade_csl | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:idNumber | | 31480963 | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:lastName | | VARON CADENA | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:name | | VARON CADENA, Maribel | | us_trade_csl | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:name | | Maribel VARON CADENA | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16468 | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16468 | |
NK-UD62vrqWCb2HHisZzzPB27 | | Person:topics | | sanction | | us_trade_csl | | ofac-16468 | |