Statements: German Gonzalo SANCHEZ REY

Canonical ID: NK-K6Yf9TZxRPGWMSCUCaYevo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 41A No. 55-49, Bogotaengus_ofac_sdnofac-12418
Person:addressSAN MARTIN, METAengus_sam_exclusionsusgsa-s4mr3r9y9
Person:addressEntityaddr-e12abd6146999f877d524512e26228c8dd7f94d5us_ofac_sdnofac-12418
Person:birthDate1973-02-22us_ofac_sdnofac-12418
Person:birthPlaceBarrancabermeja, Santander, Colombiaengus_ofac_sdnofac-12418
Person:countrycous_ofac_sdnofac-12418
Person:countrycous_sam_exclusionsusgsa-s4mr3r9y9
Person:createdAt2010-12-14us_sam_exclusionsusgsa-s4mr3r9y9
Person:firstNameGERMAN GONZALOengus_sam_exclusionsusgsa-s4mr3r9y9
Person:firstNameGerman Gonzaloengus_ofac_sdnofac-12418
Person:ida7c7941fe4d00bf32d78f118bc6f464f637ea0d1us_sam_exclusionsusgsa-s4mr3r9y9
Person:iddab69c659593bb3b55b69602b02e883d5e460c30us_ofac_sdnofac-12418
Person:ida352855fa5ceb56c9fb972777a93d8ff9eae69cdus_trade_cslofac-12418
Person:idNumber79625841engus_ofac_sdnofac-12418
Person:lastNameSANCHEZ REYengus_ofac_sdnofac-12418
Person:lastNameSANCHEZ REYengus_sam_exclusionsusgsa-s4mr3r9y9
Person:nameSANCHEZ REY, German Gonzalous_trade_cslofac-12418
Person:nameGERMAN GONZALO SANCHEZ REYengus_sam_exclusionsusgsa-s4mr3r9y9
Person:nameGerman Gonzalo SANCHEZ REYengus_ofac_sdnofac-12418
Person:programIdUS-NARCOengus_ofac_sdnofac-12418
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12418us_ofac_sdnofac-12418
Person:topicssanctionus_ofac_sdnofac-12418
Person:topicssanctionus_trade_cslofac-12418
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9y9
Person:weakAliasCOLETAengus_ofac_sdnofac-12418
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