Statements: Olga Patricia GONZALEZ BENITEZ

Canonical ID: NK-DVgGC8Dz7t2Vhqh76vWpLX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6724
Person:addressAvenida 4 Oeste No. 5-97 Apt. 1001, Caliengus_ofac_sdnofac-6724
Person:addressc/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartagoengus_ofac_sdnofac-6724
Person:addressc/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6724
Person:addressCarrera 4 No. 16-04 apt. 303, Cartagoengus_ofac_sdnofac-6724
Person:addressHacienda Coque, Cartagoengus_ofac_sdnofac-6724
Person:addressEntityaddr-e5791e5ab1c69e962a470dc4368cafb94002961bengus_ofac_sdnofac-6724
Person:addressEntityaddr-954acda405ba1dfd4ce7118ba6133a3170e18972engus_ofac_sdnofac-6724
Person:addressEntityaddr-0321c2c570c05bcabe7f01f145884489484122e3engus_ofac_sdnofac-6724
Person:addressEntityaddr-0259140eed45fb614a50b2ec9ce35f7f950252a6engus_ofac_sdnofac-6724
Person:addressEntityaddr-679d40db89742f35c6a831edcbb712fe432561c1engus_ofac_sdnofac-6724
Person:addressEntityaddr-fccb0e5fc1a85494065926af42f26d2c9835b854engus_ofac_sdnofac-6724
Person:birthDate1965-08-04engus_ofac_sdnofac-6724
Person:birthPlaceCartago, Valle Colombiaengus_ofac_sdnofac-6724
Person:countrycoengus_ofac_sdnofac-6724
Person:firstNameOlga Patriciaengus_ofac_sdnofac-6724
Person:id02dae3f6ff9740397ebc64f643b16d21bf810f1aengus_ofac_sdnofac-6724
Person:idNumber29503761engus_ofac_sdnofac-6724
Person:lastNameGONZALEZ BENITEZengus_ofac_sdnofac-6724
Person:nameOlga Patricia GONZALEZ BENITEZengus_ofac_sdnofac-6724
Person:passportNumberAH567983engus_ofac_sdnofac-6724
Person:passportNumber29503761engus_ofac_sdnofac-6724
Person:programIdUS-NARCOengus_ofac_sdnofac-6724
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6724engus_ofac_sdnofac-6724
Person:topicssanctionengus_ofac_sdnofac-6724
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