Statements: Davinson GOMEZ OCAMPO

Canonical ID: NK-MNxgzuRLabgUjvUe4QH9XY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GOMEZ MARIN LTDA., Ansermanuevoengus_ofac_sdnofac-9994
Person:addressANSERMANUEVO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3qzpd
Person:addressCalle 16 No. 1-58, Cartagoengus_ofac_sdnofac-9994
Person:addressEntityaddr-e3c38268eb73716cba4d22d24bc8e10392667c37engus_ofac_sdnofac-9994
Person:addressEntityaddr-45794838dca248a691ac7e2c87539daf8a3b1dc7engus_ofac_sdnofac-9994
Person:birthDate1960-07-10engus_ofac_sdnofac-9994
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qzpd
Person:countrycoengus_ofac_sdnofac-9994
Person:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3qzpd
Person:firstNameDAVINSONengus_sam_exclusionsusgsa-s4mr3qzpd
Person:firstNameDavinsonengus_ofac_sdnofac-9994
Person:id0e424e2945b10d72ab353c226f39e09c20992fd4engus_ofac_sdnofac-9994
Person:idb340fe98c0c720e9126706b5c8f9d3588883f292us_trade_cslofac-9994
Person:ide35b9eef7043a1e09e83e565a8ca292358403b44engus_sam_exclusionsusgsa-s4mr3qzpd
Person:idNumber2470433engus_ofac_sdnofac-9994
Person:lastNameGOMEZ OCAMPOengus_sam_exclusionsusgsa-s4mr3qzpd
Person:lastNameGOMEZ OCAMPOengus_ofac_sdnofac-9994
Person:nameDavinson GOMEZ OCAMPOengus_ofac_sdnofac-9994
Person:nameGOMEZ OCAMPO, Davinsonus_trade_cslofac-9994
Person:nameDAVINSON GOMEZ OCAMPOengus_sam_exclusionsusgsa-s4mr3qzpd
Person:programIdUS-NARCOengus_ofac_sdnofac-9994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9994engus_ofac_sdnofac-9994
Person:topicssanctionengus_ofac_sdnofac-9994
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzpd
Person:topicssanctionus_trade_cslofac-9994
Person:weakAliasGORDOengus_ofac_sdnofac-9994
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