Statements: Elkin Alexis SANCHEZ SILVA

Canonical ID: NK-SAqifPZpoDBeKP9BbVj2i4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 119A No. 48-83 apto. 405, Bogotaengus_ofac_sdnofac-11807
Person:addressBOGOTAengus_sam_exclusionsusgsa-s4mr3r1bd
Person:addressEntityaddr-0b14c40977875e7ab2654c609711651dce407971us_ofac_sdnofac-11807
Person:birthDate1965-01-04us_ofac_sdnofac-11807
Person:countrycous_sam_exclusionsusgsa-s4mr3r1bd
Person:countrycous_ofac_sdnofac-11807
Person:createdAt2010-03-02us_sam_exclusionsusgsa-s4mr3r1bd
Person:firstNameELKIN ALEXISengus_sam_exclusionsusgsa-s4mr3r1bd
Person:firstNameElkin Alexisengus_ofac_sdnofac-11807
Person:ida70e532ea5da2a709739a43cf9f1b52643a14091us_ofac_sdnofac-11807
Person:id2e3630236a56f71d6fe8dd9dbf8dead6469f53ceus_sam_exclusionsusgsa-s4mr3r1bd
Person:idb5a47b867c6a053107ed090e5758ee75f21dba53us_trade_cslofac-11807
Person:idNumber79368275engus_ofac_sdnofac-11807
Person:lastNameSANCHEZ SILVAengus_sam_exclusionsusgsa-s4mr3r1bd
Person:lastNameSANCHEZ SILVAengus_ofac_sdnofac-11807
Person:nameSANCHEZ SILVA, Elkin Alexisus_trade_cslofac-11807
Person:nameELKIN ALEXIS SANCHEZ SILVAengus_sam_exclusionsusgsa-s4mr3r1bd
Person:nameElkin Alexis SANCHEZ SILVAengus_ofac_sdnofac-11807
Person:programIdUS-NARCOengus_ofac_sdnofac-11807
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11807us_ofac_sdnofac-11807
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1bd
Person:topicssanctionus_ofac_sdnofac-11807
Person:topicssanctionus_trade_cslofac-11807
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