Statements: Piedad VELEZ RENGIFO

Canonical ID: NK-KzVGRAbZ8QwJe4KJtFmXQP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida El Logo Calle Chiminangos Casa No. 3, Caliengus_ofac_sdnofac-8745
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr3p7bz
Person:addressc/o ACCIRENT S.A., Bogotaengus_ofac_sdnofac-8745
Person:addressc/o INTERCONTINENTAL DE AVIACION S.A., Bogotaengus_ofac_sdnofac-8745
Person:addressc/o DESARROLLOS AGROINDUSTRIALES S.A., Bogotaengus_ofac_sdnofac-8745
Person:addressCarrera 15 No. 127A-33 Apt. 605, Bogotaengus_ofac_sdnofac-8745
Person:addressEntityaddr-fa37eafbec717767aab0848c096c95e1b9a6e0c4engus_ofac_sdnofac-8745
Person:addressEntityaddr-602b4842e11fea24e74ad40fb118d942a87284ebengus_ofac_sdnofac-8745
Person:addressEntityaddr-3a08ae7f2efd4fa0ff4cc129e7880bfce2977833engus_ofac_sdnofac-8745
Person:addressEntityaddr-d035e93f181eb83c68d19ef42a2cb80d229491a7engus_ofac_sdnofac-8745
Person:addressEntityaddr-332b7d3cd92cedb09af2856e45c59c36c696b135engus_ofac_sdnofac-8745
Person:birthDate1959-10-22engus_ofac_sdnofac-8745
Person:birthPlaceCali, Colombiaengus_ofac_sdnofac-8745
Person:countrycoengus_ofac_sdnofac-8745
Person:countrycoengus_sam_exclusionsusgsa-s4mr3p7bz
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7bz
Person:firstNamePiedadengus_ofac_sdnofac-8745
Person:firstNamePIEDADengus_sam_exclusionsusgsa-s4mr3p7bz
Person:id42e235b437d5d723b969283367a2f2792b025d9dengus_sam_exclusionsusgsa-s4mr3p7bz
Person:id2e712271462dac4404f53b184c859b0448053403engus_ofac_sdnofac-8745
Person:id535999e9b04f11c652fcad5f7f053cc5e484ed5aus_trade_cslofac-8745
Person:idNumber31835778engus_ofac_sdnofac-8745
Person:lastNameVELEZ RENGIFOengus_sam_exclusionsusgsa-s4mr3p7bz
Person:lastNameVELEZ RENGIFOengus_ofac_sdnofac-8745
Person:namePiedad VELEZ RENGIFOengus_ofac_sdnofac-8745
Person:nameVELEZ RENGIFO, Piedadus_trade_cslofac-8745
Person:namePIEDAD VELEZ RENGIFOengus_sam_exclusionsusgsa-s4mr3p7bz
Person:passportNumberAF314384engus_ofac_sdnofac-8745
Person:passportNumberAD217712engus_ofac_sdnofac-8745
Person:programIdUS-NARCOengus_ofac_sdnofac-8745
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8745engus_ofac_sdnofac-8745
Person:topicssanctionengus_ofac_sdnofac-8745
Person:topicssanctionus_trade_cslofac-8745
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7bz
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