NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:address | | Carrera 16 No. 21N-02, Armenia | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:address | | Avenida 4O No. 6-140, Apt. 1301, Cali | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:address | | Calle 62 No. 4C-18, Cali | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:address | | Carrera 71 No. 10 Bis 103, Cali | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:address | | Carrera 72 No. 10 bis 21, Apt. 303, Cali | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:addressEntity | | addr-81893664f83ee9c20a35bc5b3d910994cbc9bed0 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:addressEntity | | addr-7a43c2464f1e6e1784c9308276cc77fdd2e402ca | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:addressEntity | | addr-af9bc97cb56ede01ace7b5d796b2baf44ab539fa | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:addressEntity | | addr-446c806d052bb71ab465f3710b007977f3257093 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:addressEntity | | addr-3030b0d3555a7ef13a6fc4c5832b91491f74c4a3 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:birthDate | | 1961-06-25 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:birthPlace | | Chaparral, Tolima, Colombia | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:country | | co | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:firstName | | Julio Cesar | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:id | | 2954160f5a5e233190cc4ebab7fbf6946dbf33d2 | | us_trade_csl | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:id | | db0e837007deb665e0d3c061b1a96a9ae945da94 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:idNumber | | 16655942 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:lastName | | LOPEZ PENA | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:name | | Julio Cesar LOPEZ PENA | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:name | | LOPEZ PENA, Julio Cesar | | us_trade_csl | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9559 | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:topics | | sanction | | us_trade_csl | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:weakAlias | | COMBA | eng | us_ofac_sdn | | ofac-9559 | |
NK-G8XH8BGidUrvkdvhr8YrN6 | | Person:weakAlias | | JULITO | eng | us_ofac_sdn | | ofac-9559 | |