Statements: Jesus David HERNANDEZ GRISALES

Canonical ID: NK-Cn4EQXAPhZMMhvhV9d8YZE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-11-25engus_ofac_sdnofac-17028
Person:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-17028
Person:citizenshipcoengus_ofac_sdnofac-17028
Person:countrycoengus_ofac_sdnofac-17028
Person:createdAt2014-10-28engus_sam_exclusionsusgsa-s4mr4hc91
Person:firstNameJesusengus_ofac_sdnofac-17028
Person:firstNameJESUS DAVIDengus_sam_exclusionsusgsa-s4mr4hc91
Person:id73520237592ca66936268cfedba12b599a064135us_trade_cslofac-17028
Person:idc408d9d5fb5de8038f7a8bd013b336ca0ddea1a0engus_sam_exclusionsusgsa-s4mr4hc91
Person:id716de82a440b8f6d531f6ea9731cbc32ec64d7b0engus_ofac_sdnofac-17028
Person:idNumber98658284engus_ofac_sdnofac-17028
Person:lastNameHERNANDEZ GRISALESengus_ofac_sdnofac-17028
Person:lastNameHERNANDEZ GRISALESengus_sam_exclusionsusgsa-s4mr4hc91
Person:middleNameDavidengus_ofac_sdnofac-17028
Person:nameJESUS DAVID HERNANDEZ GRISALESengus_sam_exclusionsusgsa-s4mr4hc91
Person:nameHERNANDEZ GRISALES, Jesus Davidus_trade_cslofac-17028
Person:nameJesus David HERNANDEZ GRISALESengus_ofac_sdnofac-17028
Person:programIdUS-NARCOengus_ofac_sdnofac-17028
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17028engus_ofac_sdnofac-17028
Person:topicssanctionengus_ofac_sdnofac-17028
Person:topicssanctionus_trade_cslofac-17028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hc91
Person:weakAliasCHAPARROengus_ofac_sdnofac-17028
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Raw data: Jesus David HERNANDEZ GRISALES - OpenSanctions