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 FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:address | MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:address | c/o TAXI AEREO ANTIOQUENO S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11473 | |||
Person:addressEntity | addr-df514a3e43683cf0480e6a222a5e6877aab6cd75 | us_ofac_sdn | ofac-11473 | ||||
Person:addressEntity | addr-b414a12f7021969b8cb53ba41d4c9792099a0b8d | us_ofac_sdn | ofac-11473 | ||||
Person:addressEntity | addr-fa53519a3ded79b78e9a3fd664641ea675b652ee | us_ofac_sdn | ofac-11473 | ||||
Person:addressEntity | addr-829c0ca74edf3708c776618db3a7d027760c4116 | us_ofac_sdn | ofac-11473 | ||||
Person:birthDate | 1962-06-15 | us_ofac_sdn | ofac-11473 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3r2b0 | ||||
Person:country | co | us_ofac_sdn | ofac-11473 | ||||
Person:createdAt | 2009-05-28 | 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 | e63f9c7e575a54cbb9673fb9d339eed511f96390 | us_ofac_sdn | ofac-11473 | ||||
Person:id | 118be8ea2b2787f73038ba02c7fb0d9cb0cf126b | 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 | HERNANDEZ MEJIA, Jorge Alberto | us_trade_csl | ofac-11473 | ||||
Person:name | JORGE ALBERTO HERNANDEZ MEJIA | eng | us_sam_exclusions | usgsa-s4mr3r2b0 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11473 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473 | us_ofac_sdn | ofac-11473 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11473 | ||||
Person:topics | sanction | us_trade_csl | ofac-11473 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2b0 | ||||