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Canonical ID: NK-8ceUeLEZgQTRtQx7QRxBfG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | ofac-11472 | |||
Person:address | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11472 | |||
Person:address | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | ofac-11472 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11472 | |||
Person:address | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | ofac-11472 | |||
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-11472 | |||
Person:address | c/o LLANOTOUR LTDA., Rionegro | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-737f24a1f4109e2ee8a56e34a06e7e97c732a07d | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-c44294c0c8b25bb77ab0ac89e4b6cfa59128e2c3 | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-712038c302a56923e3383caab2bb147a5514649d | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-dee70b31990c4303fdb3953b30a54d79863c0789 | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-3e128ed92843a3d987182ce5e927748a9fc5887f | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-bb41076b607042201283a167622b39603a97cad4 | eng | us_ofac_sdn | ofac-11472 | |||
Person:addressEntity | addr-fab946e53d0379ea85d9fa30951e10932e064431 | eng | us_ofac_sdn | ofac-11472 | |||
Person:birthDate | 1946-03-08 | eng | us_ofac_sdn | ofac-11472 | |||
Person:birthPlace | Medellin, Colombia | eng | us_ofac_sdn | ofac-11472 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11472 | |||
Person:firstName | Nora | eng | us_ofac_sdn | ofac-11472 | |||
Person:id | c920af77c8e4f28883e75a959511c3c88ae5e7f5 | eng | us_ofac_sdn | ofac-11472 | |||
Person:idNumber | 32488894 | eng | us_ofac_sdn | ofac-11472 | |||
Person:lastName | MEJIA ARTEAGA | eng | us_ofac_sdn | ofac-11472 | |||
Person:name | Nora MEJIA ARTEAGA | eng | us_ofac_sdn | ofac-11472 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11472 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11472 | eng | us_ofac_sdn | ofac-11472 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11472 | |||