NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:birthDate | | 1975-11-25 | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:birthPlace | | Medellin, Colombia | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:country | | co | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:firstName | | Jesus | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:id | | 73520237592ca66936268cfedba12b599a064135 | | us_trade_csl | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:id | | efa50c65e31042b0cb692c5421b9ed406e81bb3b | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:idNumber | | 98658284 | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:lastName | | HERNANDEZ GRISALES | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:name | | Jesus David HERNANDEZ GRISALES | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:name | | HERNANDEZ GRISALES, Jesus David | | us_trade_csl | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17028 | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:topics | | sanction | | us_trade_csl | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17028 | |
NK-Cn4EQXAPhZMMhvhV9d8YZE | | Person:weakAlias | | CHAPARRO | eng | us_ofac_sdn | | ofac-17028 | |