Statements: Luis Antonio BERMUDEZ MEJIA

Canonical ID: NK-PugD3MTqixkiWw3TufV3PN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1969-04-11engus_ofac_sdnofac-33013
Person:birthPlaceBarrancas, La Guajira, Colombiaengus_ofac_sdnofac-33013
Person:citizenshipcoengus_ofac_sdnofac-33013
Person:countrycoengus_sam_exclusionsusgsa-s4mrj5wvc
Person:countrycoengus_ofac_sdnofac-33013
Person:createdAt2021-09-16engus_sam_exclusionsusgsa-s4mrj5wvc
Person:fatherNameBERMUDEZengus_ofac_sdnofac-33013
Person:firstNameLUIS ANTONIOengus_sam_exclusionsusgsa-s4mrj5wvc
Person:firstNameLuisengus_ofac_sdnofac-33013
Person:gendermaleengus_ofac_sdnofac-33013
Person:idd6a409543997c227e292960ba21ef28a45754f4aengus_sam_exclusionsusgsa-s4mrj5wvc
Person:idb5c956e6525b9ae673633e049ec53325b97aad47us_trade_cslofac-33013
Person:id51945b201b57404cce88968ce07fb376f8c87eb3engus_ofac_sdnofac-33013
Person:idNumber84006210engus_ofac_sdnofac-33013
Person:lastNameBERMUDEZ MEJIAengus_sam_exclusionsusgsa-s4mrj5wvc
Person:middleNameAntonioengus_ofac_sdnofac-33013
Person:motherNameMEJIAengus_ofac_sdnofac-33013
Person:nameBERMUDEZ MEJIA, Luis Antonious_trade_cslofac-33013
Person:nameLuis Antonio BERMUDEZ MEJIAengus_ofac_sdnofac-33013
Person:nameLUIS ANTONIO BERMUDEZ MEJIAengus_sam_exclusionsusgsa-s4mrj5wvc
Person:passportNumberAM019495engus_ofac_sdnofac-33013
Person:programIdUS-NARCOengus_ofac_sdnofac-33013
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013engus_ofac_sdnofac-33013
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5wvc
Person:topicssanctionus_trade_cslofac-33013
Person:topicssanctionengus_ofac_sdnofac-33013
Person:weakAliasTOÑOengus_ofac_sdnofac-33013
Person:weakAliasTATAengus_ofac_sdnofac-33013
Person:weakAliasTONOengus_ofac_sdnofac-33013
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting