Statements: Jairo de Jesus DURANGO RESTREPO

Canonical ID: NK-9PAT6myADWhuuWWHFiqt6o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-06-30engus_ofac_sdnofac-16456
Person:birthPlaceFrontino, Antioquia, Colombiaengus_ofac_sdnofac-16456
Person:citizenshipcoengus_ofac_sdnofac-16456
Person:countrycoengus_ofac_sdnofac-16456
Person:firstNameJairoengus_ofac_sdnofac-16456
Person:id2cabb8519744366fb91d10b8779618e262529f55engus_ofac_sdnofac-16456
Person:idNumber3484676engus_ofac_sdnofac-16456
Person:lastNameDURANGO RESTREPOengus_ofac_sdnofac-16456
Person:middleNamede Jesusengus_ofac_sdnofac-16456
Person:nameJairo de Jesus DURANGO RESTREPOengus_ofac_sdnofac-16456
Person:programIdUS-NARCOengus_ofac_sdnofac-16456
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16456engus_ofac_sdnofac-16456
Person:topicssanctionengus_ofac_sdnofac-16456
Person:weakAliasGUAGUAengus_ofac_sdnofac-16456
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