Statements: CARMEN SUAZA BARCO

Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11467
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3qqnl
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o CONSTRUCTORA GUADALEST S.A., Medellinengus_ofac_sdnofac-11467
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11467
Person:addressCalle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico Cityengus_ofac_sdnofac-11467
Person:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11467
Person:addressEntityaddr-ed4df8f80faec61d0a565e1041bd968e18b56842engus_ofac_sdnofac-11467
Person:addressEntityaddr-6ce172ed3a7618d1291e65f71623dacaaf64178eengus_ofac_sdnofac-11467
Person:addressEntityaddr-2d4a70aae37d7ebc4289919d079f8faaa0f084d0engus_ofac_sdnofac-11467
Person:addressEntityaddr-9f1c11ca02c7a8a9e757a01ff160daf2f7df9804engus_ofac_sdnofac-11467
Person:addressEntityaddr-afa58d90cd53ef1983970750f16f5eb836765b3dengus_ofac_sdnofac-11467
Person:addressEntityaddr-594dbd6cb9d23efb02fa363049d697b6a5e80343engus_ofac_sdnofac-11467
Person:addressEntityaddr-6da7b470234c3bc7d4b58746e50ca9fa28cfe962engus_ofac_sdnofac-11467
Person:addressEntityaddr-2bc391a50c3713fb970d874e0f017828a948ae6eengus_ofac_sdnofac-11467
Person:aliasCarmen SUAZA BARCOengus_ofac_sdnofac-11467
Person:birthDate1921-05-06engus_ofac_sdnofac-11467
Person:birthPlaceAndes, Antioquia, Colombiaengus_ofac_sdnofac-11467
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qqnl
Person:countrymxengus_ofac_sdnofac-11467
Person:countrycoengus_ofac_sdnofac-11467
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttg
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3qqnl
Person:firstNameMARIA DEL CARMENengus_sam_exclusionsusgsa-s4mr3qqnl
Person:firstNameMaria del Carmenengus_ofac_sdnofac-11467
Person:firstNameCARMENengus_sam_exclusionsusgsa-s4mr3pttg
Person:firstNameCarmenengus_ofac_sdnofac-11467
Person:id9ec4a95b19a22df32e3562b44d8161cf923e154dengus_ofac_sdnofac-11467
Person:idace6950f9c78821a26dbb4198214c5f6df0196d6engus_sam_exclusionsusgsa-s4mr3pttg
Person:ideaf83d09c9061674d1cbca45f2977f2d8e80e234engus_sam_exclusionsusgsa-s4mr3qqnl
Person:id7fa5cf44bd13a2e7ae320bb1731c58c4b9681b0aus_trade_cslofac-11467
Person:idNumber2024702engus_ofac_sdnofac-11467
Person:idNumber32446309engus_ofac_sdnofac-11467
Person:lastNameSUAZA BARCOengus_sam_exclusionsusgsa-s4mr3pttg
Person:lastNameSUAZA BARCOengus_ofac_sdnofac-11467
Person:lastNameSUAZA BARCOengus_sam_exclusionsusgsa-s4mr3qqnl
Person:nameCARMEN SUAZA BARCOengus_sam_exclusionsusgsa-s4mr3pttg
Person:nameMARIA DEL CARMEN SUAZA BARCOengus_sam_exclusionsusgsa-s4mr3qqnl
Person:nameSUAZA BARCO, Maria del Carmenus_trade_cslofac-11467
Person:nameMaria del Carmen SUAZA BARCOengus_ofac_sdnofac-11467
Person:notes(also MARIA DEL CARMEN SUAZA BARCO)engus_sam_exclusionsusgsa-s4mr3pttg
Person:notes(also CARMEN SUAZA BARCO)engus_sam_exclusionsusgsa-s4mr3qqnl
Person:programIdUS-NARCOengus_ofac_sdnofac-11467
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11467engus_ofac_sdnofac-11467
Person:topicssanctionengus_ofac_sdnofac-11467
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqnl
Person:topicssanctionus_trade_cslofac-11467
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