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:addressCalle 16 No. 1-58, Cartagoengus_ofac_sdnofac-9994
Person:addressANSERMANUEVO, VALLEengus_sam_exclusionsusgsa-s4mr3qzpd
Person:addressEntityaddr-45794838dca248a691ac7e2c87539daf8a3b1dc7us_ofac_sdnofac-9994
Person:addressEntityaddr-e3c38268eb73716cba4d22d24bc8e10392667c37us_ofac_sdnofac-9994
Person:birthDate1960-07-10us_ofac_sdnofac-9994
Person:countrycous_sam_exclusionsusgsa-s4mr3qzpd
Person:countrycous_ofac_sdnofac-9994
Person:createdAt2006-10-25us_sam_exclusionsusgsa-s4mr3qzpd
Person:firstNameDavinsonengus_ofac_sdnofac-9994
Person:firstNameDAVINSONengus_sam_exclusionsusgsa-s4mr3qzpd
Person:id945f640a2b072740ffa12d3255518397c7239281us_sam_exclusionsusgsa-s4mr3qzpd
Person:idb340fe98c0c720e9126706b5c8f9d3588883f292us_trade_cslofac-9994
Person:iddd7919a5ce59be718d1038ddec4ab445d2c3ed8bus_ofac_sdnofac-9994
Person:idNumber2470433engus_ofac_sdnofac-9994
Person:lastNameGOMEZ OCAMPOengus_ofac_sdnofac-9994
Person:lastNameGOMEZ OCAMPOengus_sam_exclusionsusgsa-s4mr3qzpd
Person:nameDAVINSON GOMEZ OCAMPOengus_sam_exclusionsusgsa-s4mr3qzpd
Person:nameDavinson GOMEZ OCAMPOengus_ofac_sdnofac-9994
Person:nameGOMEZ OCAMPO, Davinsonus_trade_cslofac-9994
Person:programIdUS-NARCOengus_ofac_sdnofac-9994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9994us_ofac_sdnofac-9994
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzpd
Person:topicssanctionus_trade_cslofac-9994
Person:topicssanctionus_ofac_sdnofac-9994
Person:weakAliasGORDOengus_ofac_sdnofac-9994
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