Statements: Aldemar VILLOTA SEGURA

Canonical ID: NK-Lkij3jhRbyQuQP79DKUHd7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979-11-03us_ofac_sdnofac-13350
Person:birthPlacePolicarpa, Narino, Colombiaengus_ofac_sdnofac-13350
Person:countrycous_ofac_sdnofac-13350
Person:firstNameAldemarengus_ofac_sdnofac-13350
Person:id897e9eb36db389504aee272b2beb0cc2dbcab12dus_ofac_sdnofac-13350
Person:idNumber98367490engus_ofac_sdnofac-13350
Person:lastNameVILLOTA SEGURAengus_ofac_sdnofac-13350
Person:nameAldemar VILLOTA SEGURAengus_ofac_sdnofac-13350
Person:programIdUS-NARCOengus_ofac_sdnofac-13350
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13350us_ofac_sdnofac-13350
Person:topicssanctionus_ofac_sdnofac-13350
  • Previous
  • 1 - 11 of 11
  • Next