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Canonical ID: NK-RE5ncxohN3hPbHzVdinWCQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin | eng | us_ofac_sdn | ofac-11548 | |||
Person:address | c/o FLOREZ HERMANOS LTDA., Medellin | eng | us_ofac_sdn | ofac-11548 | |||
Person:address | c/o CANALES VENECIA LTDA., Envigado | eng | us_ofac_sdn | ofac-11548 | |||
Person:addressEntity | addr-85fd7a35fc7bc9e33d5d08a7d248416ed67d4dfb | eng | us_ofac_sdn | ofac-11548 | |||
Person:addressEntity | addr-4ae43b01935eecb3bf3135cd045a844440b4babb | eng | us_ofac_sdn | ofac-11548 | |||
Person:addressEntity | addr-1a9fa289a3450f1a362cd347c05140143f580e71 | eng | us_ofac_sdn | ofac-11548 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11548 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11548 | |||
Person:firstName | Ruth Cecilia | eng | us_ofac_sdn | ofac-11548 | |||
Person:id | 02a10c7e75a70a2bf3dcbf7bc1e4c70c6a960f33 | eng | us_ofac_sdn | ofac-11548 | |||
Person:idNumber | 32335973 | eng | us_ofac_sdn | ofac-11548 | |||
Person:lastName | VELASQUEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-11548 | |||
Person:name | Ruth Cecilia VELASQUEZ RODRIGUEZ | eng | us_ofac_sdn | ofac-11548 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-11548 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11548 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11548 | eng | us_ofac_sdn | ofac-11548 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11548 | |||