NK-W8zsxYwr3PiW7dEtaNHijf | | Person:birthDate | | 1973-05-13 | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:birthPlace | | Medellin, Colombia | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:country | | co | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:firstName | | Freyner | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:id | | 22ec9fe68863364306d7fbf4330a3df64d19861f | | us_trade_csl | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:id | | 40dae6a001f9a8eaaa0b016e03c803f77ea31498 | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:idNumber | | 71737758 | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:lastName | | RAMIREZ GARCIA | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:name | | Freyner Alfonso RAMIREZ GARCIA | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:name | | RAMIREZ GARCIA, Freyner Alfonso | | us_trade_csl | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17029 | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:topics | | sanction | | us_trade_csl | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17029 | |
NK-W8zsxYwr3PiW7dEtaNHijf | | Person:weakAlias | | CARLOS PESEBRE | eng | us_ofac_sdn | | ofac-17029 | |