Statements: Rodrigo Eugenio SAAVEDRA ARCE

Canonical ID: NK-DuNt3a6DEiMCFQmhgXjwox · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCALI, COLengus_sam_exclusionsusgsa-s4mr3q4x0
Person:birthDate1942-10-30engus_ofac_sdnofac-11755
Person:countrycoengus_sam_exclusionsusgsa-s4mr3q4x0
Person:countrycoengus_ofac_sdnofac-11755
Person:createdAt2010-01-14engus_sam_exclusionsusgsa-s4mr3q4x0
Person:firstNameRodrigo Eugenioengus_ofac_sdnofac-11755
Person:firstNameRODRIGO EUGENIOengus_sam_exclusionsusgsa-s4mr3q4x0
Person:id3b8c6963f4f144cbae3216e62fb5f51a85c987c9engus_ofac_sdnofac-11755
Person:id71299bc98be7098b0386aae3544b1ea32a1ccfdcus_trade_cslofac-11755
Person:id38e059d203ffe6dee3242122075d4a10bd8ca759engus_sam_exclusionsusgsa-s4mr3q4x0
Person:idNumber16236683engus_ofac_sdnofac-11755
Person:lastNameSAAVEDRA ARCEengus_sam_exclusionsusgsa-s4mr3q4x0
Person:lastNameSAAVEDRA ARCEengus_ofac_sdnofac-11755
Person:nameRodrigo Eugenio SAAVEDRA ARCEengus_ofac_sdnofac-11755
Person:nameRODRIGO EUGENIO SAAVEDRA ARCEengus_sam_exclusionsusgsa-s4mr3q4x0
Person:nameSAAVEDRA ARCE, Rodrigo Eugenious_trade_cslofac-11755
Person:passportNumberAF637666engus_ofac_sdnofac-11755
Person:programIdUS-NARCOengus_ofac_sdnofac-11755
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11755engus_ofac_sdnofac-11755
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4x0
Person:topicssanctionus_trade_cslofac-11755
Person:topicssanctionengus_ofac_sdnofac-11755
  • Previous
  • 1 - 22 of 22
  • Next