Statements: Juan Carlos REALES BRITTO

Canonical ID: NK-ASJ23w3oghNakRVmMoKQSu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-12-09engus_ofac_sdnofac-33012
Person:birthPlaceSanta Marta, Colombiaengus_ofac_sdnofac-33012
Person:citizenshipcoengus_ofac_sdnofac-33012
Person:countrycoengus_sam_exclusionsusgsa-s4mrj5wvb
Person:countrycoengus_ofac_sdnofac-33012
Person:createdAt2021-09-16engus_sam_exclusionsusgsa-s4mrj5wvb
Person:fatherNameREALESengus_ofac_sdnofac-33012
Person:firstNameJuanengus_ofac_sdnofac-33012
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrj5wvb
Person:gendermaleengus_ofac_sdnofac-33012
Person:idbe03c2f6bd4cc75a514829224a65718b9004e3aeus_trade_cslofac-33012
Person:id390adf8c38344ae49122a70d45b22c5a774029eaengus_sam_exclusionsusgsa-s4mrj5wvb
Person:iddfe6de288280beb4b0e58e6c64ddf2a91e8bd859engus_ofac_sdnofac-33012
Person:idNumber1082884409engus_ofac_sdnofac-33012
Person:lastNameREALES BRITTOengus_sam_exclusionsusgsa-s4mrj5wvb
Person:middleNameCarlosengus_ofac_sdnofac-33012
Person:motherNameBRITTOengus_ofac_sdnofac-33012
Person:nameJuan Carlos REALES BRITTOengus_ofac_sdnofac-33012
Person:nameJUAN CARLOS REALES BRITTOengus_sam_exclusionsusgsa-s4mrj5wvb
Person:nameREALES BRITTO, Juan Carlosus_trade_cslofac-33012
Person:passportNumberAS340363engus_ofac_sdnofac-33012
Person:programIdUS-NARCOengus_ofac_sdnofac-33012
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33012engus_ofac_sdnofac-33012
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5wvb
Person:topicssanctionus_trade_cslofac-33012
Person:topicssanctionengus_ofac_sdnofac-33012
Person:weakAliasJUANQUIengus_ofac_sdnofac-33012
Person:weakAliasJUANKIengus_ofac_sdnofac-33012
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