Statements: Natalia Andrea VASQUEZ VALENCIA

Canonical ID: NK-RYx9i2Uoi8iLAQzcVaFoCq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11466
Person:addressc/o TAXI AEREO ANTIOQUENO S.A., Medellinengus_ofac_sdnofac-11466
Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11466
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11466
Person:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11466
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3qty9
Person:addressEntityaddr-8a06d7930d73e93e02b6c84e423d315c01457fdfengus_ofac_sdnofac-11466
Person:addressEntityaddr-0e849234a6ce6c75b90272dd903937904da97f8bengus_ofac_sdnofac-11466
Person:addressEntityaddr-b4bb40e66b43266f97c05d4812210925dc702055engus_ofac_sdnofac-11466
Person:addressEntityaddr-85f649ce80669f6643f5bde1508e4aacbec0156bengus_ofac_sdnofac-11466
Person:addressEntityaddr-a75f06b3215516d6f8e0e322d7cd15db9034422fengus_ofac_sdnofac-11466
Person:birthDate1974-10-01engus_ofac_sdnofac-11466
Person:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-11466
Person:countrycoengus_ofac_sdnofac-11466
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qty9
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3qty9
Person:firstNameNatalia Andreaengus_ofac_sdnofac-11466
Person:firstNameNATALIA ANDREAengus_sam_exclusionsusgsa-s4mr3qty9
Person:id479b2d371fe374d43b898a43699e1a240d452b4cengus_sam_exclusionsusgsa-s4mr3qty9
Person:id2fe74555db626cfd71b4e5a436a12020d3de95d8us_trade_cslofac-11466
Person:id47a696810b98f4895aa5723ce3ca98dc7de42152engus_ofac_sdnofac-11466
Person:idNumber43587931engus_ofac_sdnofac-11466
Person:lastNameVASQUEZ VALENCIAengus_sam_exclusionsusgsa-s4mr3qty9
Person:lastNameVASQUEZ VALENCIAengus_ofac_sdnofac-11466
Person:nameNATALIA ANDREA VASQUEZ VALENCIAengus_sam_exclusionsusgsa-s4mr3qty9
Person:nameNatalia Andrea VASQUEZ VALENCIAengus_ofac_sdnofac-11466
Person:nameVASQUEZ VALENCIA, Natalia Andreaus_trade_cslofac-11466
Person:programIdUS-NARCOengus_ofac_sdnofac-11466
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466engus_ofac_sdnofac-11466
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qty9
Person:topicssanctionus_trade_cslofac-11466
Person:topicssanctionengus_ofac_sdnofac-11466
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