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:addressEntityaddr-e12abd6146999f877d524512e26228c8dd7f94d5engus_ofac_sdnofac-12418
Person:birthDate1973-02-22engus_ofac_sdnofac-12418
Person:birthPlaceBarrancabermeja, Santander, Colombiaengus_ofac_sdnofac-12418
Person:countrycoengus_ofac_sdnofac-12418
Person:firstNameGerman Gonzaloengus_ofac_sdnofac-12418
Person:id665a2658c58b10f102dbb8577cb8cc083ee68ac3engus_ofac_sdnofac-12418
Person:idNumber79625841engus_ofac_sdnofac-12418
Person:lastNameSANCHEZ REYengus_ofac_sdnofac-12418
Person:nameGerman Gonzalo SANCHEZ REYengus_ofac_sdnofac-12418
Person:programIdUS-NARCOengus_ofac_sdnofac-12418
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12418engus_ofac_sdnofac-12418
Person:topicssanctionengus_ofac_sdnofac-12418
Person:weakAliasCOLETAengus_ofac_sdnofac-12418
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