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Canonical ID: NK-2uDbHUntnyAtSHhyg4yoZU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | eng | us_ofac_sdn | ofac-6832 | |||
Person:addressEntity | addr-b5b8801538ffa858686acdc9b9b96155d9329c24 | eng | us_ofac_sdn | ofac-6832 | |||
Person:alias | Hernando ECHEVERRI HERRERA | eng | us_ofac_sdn | ofac-6832 | |||
Person:country | co | eng | us_ofac_sdn | ofac-6832 | |||
Person:firstName | Hernando | eng | us_ofac_sdn | ofac-6832 | |||
Person:id | 74b4473c0432b69eaa79621a28b62ebe23eb940d | eng | us_ofac_sdn | ofac-6832 | |||
Person:idNumber | 1625525 | eng | us_ofac_sdn | ofac-6832 | |||
Person:lastName | ECHEVERRI HERRERA | eng | us_ofac_sdn | ofac-6832 | |||
Person:lastName | ECHEVERRY HERRERA | eng | us_ofac_sdn | ofac-6832 | |||
Person:name | Hernando ECHEVERRY HERRERA | eng | us_ofac_sdn | ofac-6832 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6832 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6832 | eng | us_ofac_sdn | ofac-6832 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6832 | |||