Statements: Nora MEJIA ARTEAGA

Canonical ID: NK-8ceUeLEZgQTRtQx7QRxBfG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11472
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3pttk
Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11472
Person:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11472
Person:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11472
Person:addressc/o LLANOTOUR LTDA., Rionegroengus_ofac_sdnofac-11472
Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11472
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11472
Person:addressEntityaddr-fab946e53d0379ea85d9fa30951e10932e064431engus_ofac_sdnofac-11472
Person:addressEntityaddr-c44294c0c8b25bb77ab0ac89e4b6cfa59128e2c3engus_ofac_sdnofac-11472
Person:addressEntityaddr-712038c302a56923e3383caab2bb147a5514649dengus_ofac_sdnofac-11472
Person:addressEntityaddr-dee70b31990c4303fdb3953b30a54d79863c0789engus_ofac_sdnofac-11472
Person:addressEntityaddr-bb41076b607042201283a167622b39603a97cad4engus_ofac_sdnofac-11472
Person:addressEntityaddr-3e128ed92843a3d987182ce5e927748a9fc5887fengus_ofac_sdnofac-11472
Person:addressEntityaddr-737f24a1f4109e2ee8a56e34a06e7e97c732a07dengus_ofac_sdnofac-11472
Person:birthDate1946-03-08engus_ofac_sdnofac-11472
Person:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-11472
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pttk
Person:countrycoengus_ofac_sdnofac-11472
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttk
Person:firstNameNoraengus_ofac_sdnofac-11472
Person:firstNameNORAengus_sam_exclusionsusgsa-s4mr3pttk
Person:idb39949724ef7e2f665b61e07e83e0e8cd1413fbeengus_sam_exclusionsusgsa-s4mr3pttk
Person:idc920af77c8e4f28883e75a959511c3c88ae5e7f5engus_ofac_sdnofac-11472
Person:id85846db98a263fa1844667cf7614fb3c5caf8277us_trade_cslofac-11472
Person:idNumber32488894engus_ofac_sdnofac-11472
Person:lastNameMEJIA ARTEAGAengus_ofac_sdnofac-11472
Person:lastNameMEJIA ARTEAGAengus_sam_exclusionsusgsa-s4mr3pttk
Person:nameNORA MEJIA ARTEAGAengus_sam_exclusionsusgsa-s4mr3pttk
Person:nameMEJIA ARTEAGA, Noraus_trade_cslofac-11472
Person:nameNora MEJIA ARTEAGAengus_ofac_sdnofac-11472
Person:programIdUS-NARCOengus_ofac_sdnofac-11472
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11472engus_ofac_sdnofac-11472
Person:topicssanctionus_trade_cslofac-11472
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttk
Person:topicssanctionengus_ofac_sdnofac-11472
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