Statements: Luis Hernando MONTANO ALVAREZ

Canonical ID: NK-6tqgGJDbdGsA5VbLNT83c8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRANJA LA SIERRA LTDA., Caliengus_ofac_sdnofac-7618
Person:addressCarrera 16A No. 33D-20, Caliengus_ofac_sdnofac-7618
Person:addressCALIengus_sam_exclusionsusgsa-s4mr3r6tk
Person:addressEntityaddr-11169273754fc2857211243ddf35033fd1b27295us_ofac_sdnofac-7618
Person:addressEntityaddr-21731aa4055f075962de3a9e8596e70ce1add6f3us_ofac_sdnofac-7618
Person:countrycous_ofac_sdnofac-7618
Person:countrycous_sam_exclusionsusgsa-s4mr3r6tk
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r6tk
Person:firstNameLUIS HERNANDOengus_sam_exclusionsusgsa-s4mr3r6tk
Person:firstNameLuis Hernandoengus_ofac_sdnofac-7618
Person:id2af6f7cabf688e314927a369dc373aae6f97b409us_sam_exclusionsusgsa-s4mr3r6tk
Person:idc8efd7706317191ea51b60c2798af49332ce47e3us_trade_cslofac-7618
Person:id514ac79d118830038e6065ef89d224b36c3c83bbus_ofac_sdnofac-7618
Person:idNumber16671124engus_ofac_sdnofac-7618
Person:lastNameMONTANO ALVAREZengus_ofac_sdnofac-7618
Person:lastNameMONTANO ALVAREZengus_sam_exclusionsusgsa-s4mr3r6tk
Person:nameMONTANO ALVAREZ, Luis Hernandous_trade_cslofac-7618
Person:nameLuis Hernando MONTANO ALVAREZengus_ofac_sdnofac-7618
Person:nameLUIS HERNANDO MONTANO ALVAREZengus_sam_exclusionsusgsa-s4mr3r6tk
Person:passportNumber16671124engus_ofac_sdnofac-7618
Person:programIdUS-NARCOengus_ofac_sdnofac-7618
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7618us_ofac_sdnofac-7618
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r6tk
Person:topicssanctionus_trade_cslofac-7618
Person:topicssanctionus_ofac_sdnofac-7618
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