Statements: Pedro Nel RINCON CASTILLO

Canonical ID: NK-NRQGNSXMppNBS4kUcb7jE6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIBAGUE, COLengus_sam_exclusionsusgsa-s4mr6hj2c
Person:addressIbagueengus_ofac_sdnofac-23603
Person:addressEntityaddr-3ea92b13ea6d3b3e7fc47cacfb0822e20cec7551engus_ofac_sdnofac-23603
Person:birthDate1967-02-12engus_ofac_sdnofac-23603
Person:birthPlaceMaripi, Boyaca, Colombiaengus_ofac_sdnofac-23603
Person:countrycoengus_sam_exclusionsusgsa-s4mr6hj2c
Person:countrycoengus_ofac_sdnofac-23603
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2c
Person:firstNamePedroengus_ofac_sdnofac-23603
Person:firstNamePEDRO NELengus_sam_exclusionsusgsa-s4mr6hj2c
Person:gendermaleengus_ofac_sdnofac-23603
Person:idaa8c84e60a4f4650e3765c38351f8595862b972dengus_sam_exclusionsusgsa-s4mr6hj2c
Person:idb3154e60afb032d3cd18f0e8bfabb547ef796625engus_ofac_sdnofac-23603
Person:idb7bdb4ac9710fccf082358c6ff169abf1e2ca24cus_trade_cslofac-23603
Person:idNumber79416383engus_ofac_sdnofac-23603
Person:lastNameRINCON CASTILLOengus_ofac_sdnofac-23603
Person:lastNameRINCON CASTILLOengus_sam_exclusionsusgsa-s4mr6hj2c
Person:middleNameNelengus_ofac_sdnofac-23603
Person:namePedro Nel RINCON CASTILLOengus_ofac_sdnofac-23603
Person:nameRINCON CASTILLO, Pedro Nelus_trade_cslofac-23603
Person:namePEDRO NEL RINCON CASTILLOengus_sam_exclusionsusgsa-s4mr6hj2c
Person:nationalitycoengus_ofac_sdnofac-23603
Person:passportNumber79416383engus_ofac_sdnofac-23603
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23603engus_ofac_sdnofac-23603
Person:topicssanctionus_trade_cslofac-23603
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2c
Person:topicssanctionengus_ofac_sdnofac-23603
Person:weakAliasPedro Orejasengus_ofac_sdnofac-23603
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