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Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3qqnl | |||
Person:address | c/o CONSTRUCTORA GUADALEST S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:addressEntity | addr-2c36b13d480053b78571027f2f9fd2357d20fd33 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-e61c1431af68d8e98560de7a0e698cf4ea2bee7c | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-11bc593d1e27b841af4c8ea53aa36517b1f99d42 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-93334de05fc2faad6f0b6adf1fda576458b341cd | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-696ee0066b0f65a6fc7e5c193053772309e44358 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-027705018038e1134fc867e21bf6b6873d7e3b96 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-ab2f6a8f3cdb7eebb1bb7ebf7a6ad5eb0330e33c | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-64b0f03155ad7b6b2587bebba8f3ddc979fe72cd | us_ofac_sdn | ofac-11467 | ||||
Person:alias | Carmen SUAZA BARCO | eng | us_ofac_sdn | ofac-11467 | |||
Person:birthDate | 1921-05-06 | us_ofac_sdn | ofac-11467 | ||||
Person:birthPlace | Andes, Antioquia, Colombia | eng | us_ofac_sdn | ofac-11467 | |||
Person:country | mx | us_ofac_sdn | ofac-11467 | ||||
Person:country | co | us_ofac_sdn | ofac-11467 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pttg | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3qqnl | ||||
Person:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3qqnl | ||||
Person:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttg | ||||
Person:firstName | Maria del Carmen | eng | us_ofac_sdn | ofac-11467 | |||
Person:firstName | Carmen | eng | us_ofac_sdn | ofac-11467 | |||
Person:firstName | MARIA DEL CARMEN | eng | us_sam_exclusions | usgsa-s4mr3qqnl | |||
Person:firstName | CARMEN | eng | us_sam_exclusions | usgsa-s4mr3pttg | |||
Person:id | 13b0a7853b07d1548ec7acd4fbdf66d38d77c818 | us_sam_exclusions | usgsa-s4mr3qqnl | ||||
Person:id | 7fa5cf44bd13a2e7ae320bb1731c58c4b9681b0a | us_trade_csl | ofac-11467 | ||||
Person:id | 87242173df012abc354309e8ef75ecf616c08c2a | us_ofac_sdn | ofac-11467 | ||||
Person:id | 0b6fe10a5483ed84019758f66bad81fc4271008f | us_sam_exclusions | usgsa-s4mr3pttg | ||||
Person:idNumber | 2024702 | eng | us_ofac_sdn | ofac-11467 | |||
Person:idNumber | 32446309 | eng | us_ofac_sdn | ofac-11467 | |||
Person:lastName | SUAZA BARCO | eng | us_sam_exclusions | usgsa-s4mr3pttg | |||
Person:lastName | SUAZA BARCO | eng | us_ofac_sdn | ofac-11467 | |||
Person:lastName | SUAZA BARCO | eng | us_sam_exclusions | usgsa-s4mr3qqnl | |||
Person:name | SUAZA BARCO, Maria del Carmen | us_trade_csl | ofac-11467 | ||||
Person:name | CARMEN SUAZA BARCO | eng | us_sam_exclusions | usgsa-s4mr3pttg | |||
Person:name | Maria del Carmen SUAZA BARCO | eng | us_ofac_sdn | ofac-11467 | |||
Person:name | MARIA DEL CARMEN SUAZA BARCO | eng | us_sam_exclusions | usgsa-s4mr3qqnl | |||
Person:notes | (also CARMEN SUAZA BARCO) | eng | us_sam_exclusions | usgsa-s4mr3qqnl | |||
Person:notes | (also MARIA DEL CARMEN SUAZA BARCO) | eng | us_sam_exclusions | usgsa-s4mr3pttg | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11467 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11467 | us_ofac_sdn | ofac-11467 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11467 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqnl | ||||
Person:topics | sanction | us_trade_csl | ofac-11467 | ||||