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Canonical ID: NK-PU7KY7hxBBC5qxTpY8KeAj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | eng | us_ofac_sdn | ofac-12306 | |||
Person:address | Avenida de los Estudiantes No. 21-54, Pasto | eng | us_ofac_sdn | ofac-12306 | |||
Person:address | c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito | eng | us_ofac_sdn | ofac-12306 | |||
Person:address | PASTO, NARINO, COL | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:address | Calle 20 No. 21-54, Pasto | eng | us_ofac_sdn | ofac-12306 | |||
Person:addressEntity | addr-1b5d341210f511e57e0ade46513817e4abee1b88 | eng | us_ofac_sdn | ofac-12306 | |||
Person:addressEntity | addr-c46a253813af84fb9f8a658a1359701188ad3bb2 | eng | us_ofac_sdn | ofac-12306 | |||
Person:addressEntity | addr-25b39c00944a7c8b8faeaf2cb351fbf0fb5c2ce8 | eng | us_ofac_sdn | ofac-12306 | |||
Person:addressEntity | addr-8eaf9921f89a5be74877a76f74ac8504e986a70a | eng | us_ofac_sdn | ofac-12306 | |||
Person:birthDate | 1977-08-14 | eng | us_ofac_sdn | ofac-12306 | |||
Person:birthPlace | Pasto, Narino, Colombia | eng | us_ofac_sdn | ofac-12306 | |||
Person:country | ec | eng | us_ofac_sdn | ofac-12306 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:country | co | eng | us_ofac_sdn | ofac-12306 | |||
Person:createdAt | 2011-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:firstName | DAVID | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-12306 | |||
Person:id | c5202ea0fd8e4cb1e1ba08e39451e960d7bb5f9a | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:id | 1989988f064192360645ef7ee8b068039b18affd | us_trade_csl | ofac-12306 | ||||
Person:id | 76cefb021b534abec933c64bc617fb081293c397 | eng | us_ofac_sdn | ofac-12306 | |||
Person:idNumber | 171984116-3 | eng | us_ofac_sdn | ofac-12306 | |||
Person:idNumber | 98398142 | eng | us_ofac_sdn | ofac-12306 | |||
Person:lastName | GOMEZ ORTIZ | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:lastName | GOMEZ ORTIZ | eng | us_ofac_sdn | ofac-12306 | |||
Person:name | GOMEZ ORTIZ, David | us_trade_csl | ofac-12306 | ||||
Person:name | David GOMEZ ORTIZ | eng | us_ofac_sdn | ofac-12306 | |||
Person:name | DAVID GOMEZ ORTIZ | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12306 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306 | eng | us_ofac_sdn | ofac-12306 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:topics | sanction | us_trade_csl | ofac-12306 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12306 | |||