Statements: JHONNY CANO

Canonical ID: NK-3VDAVgskazK6VdBmYiE9Gv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCarrera 28 No. 7-35, Caliengus_ofac_sdnofac-10000
Person:addressCalle 18 No. 8-16, Cartagoengus_ofac_sdnofac-10000
Person:addressCALI, COLengus_sam_exclusionsusgsa-s4mr3njpx
Person:addressEntityaddr-f17ca2dc659f40e246f0413365325156c1865adcengus_ofac_sdnofac-10000
Person:addressEntityaddr-3e9bd42c13d3728b75b4dfd9fea3004b60f80bd7engus_ofac_sdnofac-10000
Person:aliasJhonny CANOengus_ofac_sdnofac-10000
Person:aliasAlejandro CARDONA RIBILLASengus_ofac_sdnofac-10000
Person:birthDate1963-12-13engus_ofac_sdnofac-10000
Person:birthPlaceEl Aguila, Valle, Colombiaengus_ofac_sdnofac-10000
Person:citizenshipcoengus_ofac_sdnofac-10000
Person:countrycoengus_sam_exclusionsusgsa-s4mr3njpx
Person:countrycoengus_ofac_sdnofac-10000
Person:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3r29k
Person:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njpy
Person:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njpx
Person:firstNameAlejandroengus_ofac_sdnofac-10000
Person:firstNameALEJANDROengus_sam_exclusionsusgsa-s4mr3njpy
Person:firstNameJhonnyengus_ofac_sdnofac-10000
Person:firstNameJhon Eidelberengus_ofac_sdnofac-10000
Person:firstNameJHON EIDELBERengus_sam_exclusionsusgsa-s4mr3njpx
Person:firstNameJHONNYengus_sam_exclusionsusgsa-s4mr3r29k
Person:id88c79b378a6a847a08a1cb76a5d99ce66586a095engus_sam_exclusionsusgsa-s4mr3njpy
Person:id05682c8157abbd5b93a0f01839e9e7c92d6469ffengus_sam_exclusionsusgsa-s4mr3r29k
Person:id491afa5556101643615a3c1ed4d4446475dd4c54engus_sam_exclusionsusgsa-s4mr3njpx
Person:id35017e7ca2480a370b0aae402fc4a43b75dc5f01us_trade_cslofac-10000
Person:idbfc74288b9aedf1d24d0729f50ec5b0f75a77eedengus_ofac_sdnofac-10000
Person:idNumber16217170engus_ofac_sdnofac-10000
Person:idNumber16455750engus_ofac_sdnofac-10000
Person:lastNameCANO CORREAengus_ofac_sdnofac-10000
Person:lastNameCARDONA RIBILLASengus_ofac_sdnofac-10000
Person:lastNameCARDONA RIBILLASengus_sam_exclusionsusgsa-s4mr3njpy
Person:lastNameCANOengus_ofac_sdnofac-10000
Person:lastNameCANOengus_sam_exclusionsusgsa-s4mr3r29k
Person:lastNameCANO CORREAengus_sam_exclusionsusgsa-s4mr3njpx
Person:nameJhon Eidelber CANO CORREAengus_ofac_sdnofac-10000
Person:nameALEJANDRO CARDONA RIBILLASengus_sam_exclusionsusgsa-s4mr3njpy
Person:nameJHONNY CANOengus_sam_exclusionsusgsa-s4mr3r29k
Person:nameJHON EIDELBER CANO CORREAengus_sam_exclusionsusgsa-s4mr3njpx
Person:nameCANO CORREA, Jhon Eidelberus_trade_cslofac-10000
Person:nationalitycoengus_ofac_sdnofac-10000
Person:notes(also JHON EIDELBER CANO CORREA, ALEJANDRO CARDONA RIBILLAS)engus_sam_exclusionsusgsa-s4mr3r29k
Person:notes(also ALEJANDRO CARDONA RIBILLAS, JHONNY CANO)engus_sam_exclusionsusgsa-s4mr3njpx
Person:notes(also JHON EIDELBER CANO CORREA, JHONNY CANO)engus_sam_exclusionsusgsa-s4mr3njpy
Person:passportNumberAC877214engus_ofac_sdnofac-10000
Person:passportNumberAF133955engus_ofac_sdnofac-10000
Person:programIdUS-NARCOengus_ofac_sdnofac-10000
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10000engus_ofac_sdnofac-10000
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r29k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3njpy
Person:topicssanctionengus_ofac_sdnofac-10000
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3njpx
Person:topicssanctionus_trade_cslofac-10000
Person:weakAliasFLECHASengus_ofac_sdnofac-10000
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