Statements: Javier Antonio CALLE SERNA

Canonical ID: NK-QnbzguUNGSZP5m5dUUDbwU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1969-02-02engus_ofac_sdnofac-12755
Person:birthPlacePuerto Asis, Putumayo, Colombiaengus_ofac_sdnofac-12755
Person:citizenshipcoengus_ofac_sdnofac-12755
Person:countrycoengus_ofac_sdnofac-12755
Person:createdAt2011-06-01engus_sam_exclusionsusgsa-s4mr3rgm5
Person:firstNameJAVIER ANTONIOengus_sam_exclusionsusgsa-s4mr3rgm5
Person:firstNameJavier Antonioengus_ofac_sdnofac-12755
Person:id37761793cb812aa4cac88bde48e31db90fd714d0us_trade_cslofac-12755
Person:id1bfe8da8d5f47578f844161acbc709c7d084ebf8engus_sam_exclusionsusgsa-s4mr3rgm5
Person:id4602e130abbd1325773cd30bde8eb96a29e550e7engus_ofac_sdnofac-12755
Person:idNumber16760066engus_ofac_sdnofac-12755
Person:lastNameCALLE SERNAengus_sam_exclusionsusgsa-s4mr3rgm5
Person:lastNameCALLE SERNAengus_ofac_sdnofac-12755
Person:nameJavier Antonio CALLE SERNAengus_ofac_sdnofac-12755
Person:nameCALLE SERNA, Javier Antonious_trade_cslofac-12755
Person:nameJAVIER ANTONIO CALLE SERNAengus_sam_exclusionsusgsa-s4mr3rgm5
Person:programIdUS-NARCOengus_ofac_sdnofac-12755
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12755engus_ofac_sdnofac-12755
Person:topicssanctionengus_ofac_sdnofac-12755
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rgm5
Person:topicssanctionus_trade_cslofac-12755
Person:weakAliasCOMBAengus_ofac_sdnofac-12755
Person:weakAliasCOMBATIENTEengus_ofac_sdnofac-12755
  • Previous
  • 1 - 23 of 23
  • Next