Keep updated
Get in touch
Canonical ID: NK-PU7KY7hxBBC5qxTpY8KeAj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 20 No. 21-54, Pasto, Narino | eng | us_ofac_sdn | ofac-12306 | |||
Person:address | PASTO, NARINO | eng | us_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:address | c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | 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 | Avenida de los Estudiantes No. 21-54, Pasto, Narino | eng | us_ofac_sdn | ofac-12306 | |||
Person:addressEntity | addr-3d813cf16e21a8cfea4f9a97eb6c4204a5c93978 | us_ofac_sdn | ofac-12306 | ||||
Person:addressEntity | addr-ce4fdeb22524c32324a03b0f62ceba8d3b536906 | us_ofac_sdn | ofac-12306 | ||||
Person:addressEntity | addr-88d541cc1b56f84575bf4fac253de90543f9c9f5 | us_ofac_sdn | ofac-12306 | ||||
Person:addressEntity | addr-b249c04b7859d8b6846eb2ed6199ea95b2371c45 | us_ofac_sdn | ofac-12306 | ||||
Person:birthDate | 1977-08-14 | us_ofac_sdn | ofac-12306 | ||||
Person:birthPlace | Pasto, Narino, Colombia | eng | us_ofac_sdn | ofac-12306 | |||
Person:country | co | us_ofac_sdn | ofac-12306 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3rj3g | ||||
Person:country | ec | us_ofac_sdn | ofac-12306 | ||||
Person:createdAt | 2011-02-23 | 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 | 1989988f064192360645ef7ee8b068039b18affd | us_trade_csl | ofac-12306 | ||||
Person:id | bc01551ab21320e29e966ee67676fd0468a2bbdc | us_ofac_sdn | ofac-12306 | ||||
Person:id | 7807be1e46c46bee49caade48e3f1f9f8f4aef1c | us_sam_exclusions | usgsa-s4mr3rj3g | ||||
Person:idNumber | 98398142 | eng | us_ofac_sdn | ofac-12306 | |||
Person:idNumber | 171984116-3 | 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_sam_exclusions | usgsa-s4mr3rj3g | |||
Person:name | David GOMEZ ORTIZ | eng | us_ofac_sdn | ofac-12306 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12306 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306 | us_ofac_sdn | ofac-12306 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj3g | ||||
Person:topics | sanction | us_trade_csl | ofac-12306 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12306 | ||||