NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:address | | Carrera 9 No. 71D-10, Cali | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:addressEntity | | addr-62054253645ba0e20071791c40fd371230c2cdbb | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:alias | | Cesar LOPEZ | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:birthDate | | 1968-09-03 | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:birthPlace | | Caucasia, Antioquia, Colombia | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:country | | co | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:firstName | | Cesar | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:firstName | | Elkin Alberto | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:id | | d4c5565bf39b971836183c200355a56bb33191f2 | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:id | | 848faf2b3504867113f2d70f89afcf0a527961f6 | | us_trade_csl | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:idNumber | | 4652820 | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:lastName | | ARROYAVE RUIZ | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:lastName | | LOPEZ | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:name | | Elkin Alberto ARROYAVE RUIZ | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:name | | ARROYAVE RUIZ, Elkin Alberto | | us_trade_csl | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8138 | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8138 | |
NK-gsvXw4mTm4WXFRJGAcjMHT | | Person:topics | | sanction | | us_trade_csl | | ofac-8138 | |