Statements: Jorge PORTILLA BARRAZA

Canonical ID: NK-NRdnbrMvjgRvb328yVykQW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujilloengus_ofac_sdnofac-11396
Person:addressPasaje Vincente Morales, Poblacion 11 de Septiembre, Aricaengus_ofac_sdnofac-11396
Person:addressTRUJILLO, PERengus_sam_exclusionsusgsa-s4mr3q3hb
Person:addressEntityaddr-4c6884d412b569019f701b0a33f3c031b5cf8e4eengus_ofac_sdnofac-11396
Person:addressEntityaddr-4489f59f328274d3f30f9ffb73d63fa6076612e5engus_ofac_sdnofac-11396
Person:birthDate1948-02-26engus_ofac_sdnofac-11396
Person:countrypeengus_sam_exclusionsusgsa-s4mr3q3hb
Person:countrypeengus_ofac_sdnofac-11396
Person:countryclengus_ofac_sdnofac-11396
Person:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q3hb
Person:firstNameJORGEengus_sam_exclusionsusgsa-s4mr3q3hb
Person:firstNameJorgeengus_ofac_sdnofac-11396
Person:id382967dd78cccedfeb1ca4a25c10d762a24348f9engus_ofac_sdnofac-11396
Person:id3adac766c0cd6b37ef78a0484c58905c14b4ab29engus_sam_exclusionsusgsa-s4mr3q3hb
Person:id9336a5cece55e90cb6e598a4de94229ddfa52af3us_trade_cslofac-11396
Person:idNumber52249376engus_ofac_sdnofac-11396
Person:lastNamePORTILLA BARRAZAengus_ofac_sdnofac-11396
Person:lastNamePORTILLA BARRAZAengus_sam_exclusionsusgsa-s4mr3q3hb
Person:nameJORGE PORTILLA BARRAZAengus_sam_exclusionsusgsa-s4mr3q3hb
Person:nameJorge PORTILLA BARRAZAengus_ofac_sdnofac-11396
Person:namePORTILLA BARRAZA, Jorgeus_trade_cslofac-11396
Person:programIdUS-NARCOengus_ofac_sdnofac-11396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11396engus_ofac_sdnofac-11396
Person:topicssanctionus_trade_cslofac-11396
Person:topicssanctionengus_ofac_sdnofac-11396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3hb
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