Statements: Juan Carlos MESA VALLEJO

Canonical ID: NK-F7pF446BJb3mq8ZBujCU4t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-12-08engus_ofac_sdnofac-17025
Person:birthPlaceBello, Antioquia, Colombiaengus_ofac_sdnofac-17025
Person:citizenshipcoengus_ofac_sdnofac-17025
Person:countrycoengus_ofac_sdnofac-17025
Person:createdAt2014-10-28engus_sam_exclusionsusgsa-s4mr4hc8z
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mr4hc8z
Person:firstNameJuanengus_ofac_sdnofac-17025
Person:id94f23aa6831f5a95adf2c24a4cce53085f74e542engus_sam_exclusionsusgsa-s4mr4hc8z
Person:id6185f15892e02b2f5f55797fa25cb46247c9f884engus_ofac_sdnofac-17025
Person:id22984acd8508d69e880beb18851650f9abef0513us_trade_cslofac-17025
Person:idNumber71698071engus_ofac_sdnofac-17025
Person:lastNameMESA VALLEJOengus_ofac_sdnofac-17025
Person:lastNameMESA VALLEJOengus_sam_exclusionsusgsa-s4mr4hc8z
Person:middleNameCarlosengus_ofac_sdnofac-17025
Person:nameJUAN CARLOS MESA VALLEJOengus_sam_exclusionsusgsa-s4mr4hc8z
Person:nameJuan Carlos MESA VALLEJOengus_ofac_sdnofac-17025
Person:nameMESA VALLEJO, Juan Carlosus_trade_cslofac-17025
Person:programIdUS-NARCOengus_ofac_sdnofac-17025
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025engus_ofac_sdnofac-17025
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hc8z
Person:topicssanctionus_trade_cslofac-17025
Person:topicssanctionengus_ofac_sdnofac-17025
Person:weakAliasCARLOS CHATASengus_ofac_sdnofac-17025
Person:weakAliasTOMengus_ofac_sdnofac-17025
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