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Canonical ID: NK-KzVGRAbZ8QwJe4KJtFmXQP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida El Logo Calle Chiminangos Casa No. 3, Cali | eng | us_ofac_sdn | ofac-8745 | |||
Person:address | c/o INTERCONTINENTAL DE AVIACION S.A., Bogota | eng | us_ofac_sdn | ofac-8745 | |||
Person:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3p7bz | |||
Person:address | c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota | eng | us_ofac_sdn | ofac-8745 | |||
Person:address | Carrera 15 No. 127A-33 Apt. 605, Bogota | eng | us_ofac_sdn | ofac-8745 | |||
Person:address | c/o ACCIRENT S.A., Bogota | eng | us_ofac_sdn | ofac-8745 | |||
Person:addressEntity | addr-3a08ae7f2efd4fa0ff4cc129e7880bfce2977833 | us_ofac_sdn | ofac-8745 | ||||
Person:addressEntity | addr-332b7d3cd92cedb09af2856e45c59c36c696b135 | us_ofac_sdn | ofac-8745 | ||||
Person:addressEntity | addr-d035e93f181eb83c68d19ef42a2cb80d229491a7 | us_ofac_sdn | ofac-8745 | ||||
Person:addressEntity | addr-fa37eafbec717767aab0848c096c95e1b9a6e0c4 | us_ofac_sdn | ofac-8745 | ||||
Person:addressEntity | addr-602b4842e11fea24e74ad40fb118d942a87284eb | us_ofac_sdn | ofac-8745 | ||||
Person:birthDate | 1959-10-22 | us_ofac_sdn | ofac-8745 | ||||
Person:birthPlace | Cali, Colombia | eng | us_ofac_sdn | ofac-8745 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mr3p7bz | ||||
Person:country | co | us_ofac_sdn | ofac-8745 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p7bz | ||||
Person:firstName | Piedad | eng | us_ofac_sdn | ofac-8745 | |||
Person:firstName | PIEDAD | eng | us_sam_exclusions | usgsa-s4mr3p7bz | |||
Person:id | 928dc247a894c769ca101e038848ef601d986091 | us_sam_exclusions | usgsa-s4mr3p7bz | ||||
Person:id | 535999e9b04f11c652fcad5f7f053cc5e484ed5a | us_trade_csl | ofac-8745 | ||||
Person:id | 86c86324aabf7741ddc36aec6dd66a1e928a1705 | us_ofac_sdn | ofac-8745 | ||||
Person:idNumber | 31835778 | eng | us_ofac_sdn | ofac-8745 | |||
Person:lastName | VELEZ RENGIFO | eng | us_ofac_sdn | ofac-8745 | |||
Person:lastName | VELEZ RENGIFO | eng | us_sam_exclusions | usgsa-s4mr3p7bz | |||
Person:name | Piedad VELEZ RENGIFO | eng | us_ofac_sdn | ofac-8745 | |||
Person:name | VELEZ RENGIFO, Piedad | us_trade_csl | ofac-8745 | ||||
Person:name | PIEDAD VELEZ RENGIFO | eng | us_sam_exclusions | usgsa-s4mr3p7bz | |||
Person:passportNumber | AD217712 | eng | us_ofac_sdn | ofac-8745 | |||
Person:passportNumber | AF314384 | eng | us_ofac_sdn | ofac-8745 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8745 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8745 | us_ofac_sdn | ofac-8745 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p7bz | ||||
Person:topics | sanction | us_trade_csl | ofac-8745 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8745 | ||||