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Canonical ID: NK-86jHRYvxJUAqwZZ8h7W4N9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:address | c/o TAXI AEREO ANTIOQUENO S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:address | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:address | MEDELLIN, COL | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:addressEntity | addr-8444227163f0a265f0580435f4f9f76d13719a54 | eng | us_ofac_sdn | ofac-11473 | |||
Person:addressEntity | addr-ed6921c16e05ac17dd3bc7ee33437b78c5306330 | eng | us_ofac_sdn | ofac-11473 | |||
Person:addressEntity | addr-f1064c4fb7b3ec366f06f57d3260e6c80908c261 | eng | us_ofac_sdn | ofac-11473 | |||
Person:addressEntity | addr-ae239a5779000a76183f7de95f30329b5fe835ca | eng | us_ofac_sdn | ofac-11473 | |||
Person:birthDate | 1962-06-15 | eng | us_ofac_sdn | ofac-11473 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11473 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:firstName | Jorge Alberto | eng | us_ofac_sdn | ofac-11473 | |||
Person:firstName | JORGE ALBERTO | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:id | adf55c4fa02d862b48887f869a5f9f35f34d37fe | eng | us_ofac_sdn | ofac-11473 | |||
Person:id | 41074b67b109946dcdbc6197b7647487efc8644a | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:id | 3d093aa9ee3a80d2b02250f668b160c4f20c45ea | us_trade_csl | ofac-11473 | ||||
Person:idNumber | 71530775 | eng | us_ofac_sdn | ofac-11473 | |||
Person:lastName | HERNANDEZ MEJIA | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:lastName | HERNANDEZ MEJIA | eng | us_ofac_sdn | ofac-11473 | |||
Person:name | Jorge Alberto HERNANDEZ MEJIA | eng | us_ofac_sdn | ofac-11473 | |||
Person:name | JORGE ALBERTO HERNANDEZ MEJIA | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:name | HERNANDEZ MEJIA, Jorge Alberto | us_trade_csl | ofac-11473 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11473 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473 | eng | us_ofac_sdn | ofac-11473 | |||
Person:topics | sanction | us_trade_csl | ofac-11473 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11473 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||