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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WN7UZCdRrdCkhLCXhekUhAPerson:addressCarrera 17 No. 91-42, Apt. 502, Bogotaengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:addressc/o AGROPECUARIA PALMA DEL RIO S.A., Ibagueengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:addressEntityaddr-a87b96c781f6f29bc64ab03f3b21c85611fb6685engus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:addressEntityaddr-65c9ffbd5390a892f9532cb944a26d970697163aengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:birthDate1949-12-04engus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:birthPlaceGarzon, Huila, Colombiaengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:countrycoengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:firstNameMaria Teresaengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:ide44b37686e0d0aedc35244432164f9d9316f2e1fus_trade_cslofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:id47de3834d9440e02dda000a862eea1ba916a2febengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:idNumber41477630engus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:lastNameRESTREPO VICTORIAengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:nameMaria Teresa RESTREPO VICTORIAengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:nameRESTREPO VICTORIA, Maria Teresaus_trade_cslofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9562engus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:topicssanctionengus_ofac_sdnofac-9562
NK-WN7UZCdRrdCkhLCXhekUhAPerson:topicssanctionus_trade_cslofac-9562
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