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Canonical ID: NK-6YsZ3to4zu3yK6KYZrxAGX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira | eng | us_ofac_sdn | ofac-9983 | |||
Person:address | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira | eng | us_ofac_sdn | ofac-9983 | |||
Person:addressEntity | addr-0a63b7cf65433f82cbdf30680aeabac9d405742e | eng | us_ofac_sdn | ofac-9983 | |||
Person:addressEntity | addr-682533df229bc87358d2b3965ae433e952d313d9 | eng | us_ofac_sdn | ofac-9983 | |||
Person:country | co | eng | us_ofac_sdn | ofac-9983 | |||
Person:firstName | Sandra Milena | eng | us_ofac_sdn | ofac-9983 | |||
Person:id | 3551d51fc3b1a54aa507614f63a60dbe7c97a99c | eng | us_ofac_sdn | ofac-9983 | |||
Person:idNumber | 42109136 | eng | us_ofac_sdn | ofac-9983 | |||
Person:lastName | HERNANDEZ ARBOLEDA | eng | us_ofac_sdn | ofac-9983 | |||
Person:name | Sandra Milena HERNANDEZ ARBOLEDA | eng | us_ofac_sdn | ofac-9983 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9983 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983 | eng | us_ofac_sdn | ofac-9983 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9983 | |||