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Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o AGROGANADERA LOS SANTOS 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 CONSTRUCTORA GUADALEST 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:address | c/o AGROESPINAL S.A., Medellin | 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 | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City | eng | us_ofac_sdn | ofac-11467 | |||
Person:addressEntity | addr-2bc391a50c3713fb970d874e0f017828a948ae6e | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-9f1c11ca02c7a8a9e757a01ff160daf2f7df9804 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-6da7b470234c3bc7d4b58746e50ca9fa28cfe962 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-6ce172ed3a7618d1291e65f71623dacaaf64178e | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-2d4a70aae37d7ebc4289919d079f8faaa0f084d0 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-594dbd6cb9d23efb02fa363049d697b6a5e80343 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-ed4df8f80faec61d0a565e1041bd968e18b56842 | us_ofac_sdn | ofac-11467 | ||||
Person:addressEntity | addr-afa58d90cd53ef1983970750f16f5eb836765b3d | 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 | co | us_ofac_sdn | ofac-11467 | ||||
Person:country | mx | us_ofac_sdn | ofac-11467 | ||||
Person:firstName | Maria del Carmen | eng | us_ofac_sdn | ofac-11467 | |||
Person:firstName | Carmen | eng | us_ofac_sdn | ofac-11467 | |||
Person:id | 5efea93a2071d3826dbdd4d64be6cb1a171e53f8 | us_ofac_sdn | ofac-11467 | ||||
Person:idNumber | 32446309 | eng | us_ofac_sdn | ofac-11467 | |||
Person:idNumber | 2024702 | eng | us_ofac_sdn | ofac-11467 | |||
Person:lastName | SUAZA BARCO | eng | us_ofac_sdn | ofac-11467 | |||
Person:name | Maria del Carmen SUAZA BARCO | eng | us_ofac_sdn | ofac-11467 | |||
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 | sanction | us_ofac_sdn | ofac-11467 | ||||