Statements: Edgar Fernando BLANCO PUERTA

Canonical ID: NK-T9wXLPoe2GQtXdsRuiTdUv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1946-06-19us_ofac_sdnofac-8140
Person:birthPlaceMedellin, Antioquia, Colombiaengus_ofac_sdnofac-8140
Person:countryusus_sam_exclusionsusgsa-s4mr3pgw9
Person:countrycous_ofac_sdnofac-8140
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgw9
Person:firstNameEdgar Fernandoengus_ofac_sdnofac-8140
Person:firstNameEDGAR FERNANDOengus_sam_exclusionsusgsa-s4mr3pgw9
Person:idad284f8c458d1f8aefef4495d1512600c0aa6d67us_ofac_sdnofac-8140
Person:id05549b571a09f284665e075f10f58aeaf335dfaaus_trade_cslofac-8140
Person:id5dd9ce19a495270904578de9ff9d407266981856us_sam_exclusionsusgsa-s4mr3pgw9
Person:idNumber13224238engus_ofac_sdnofac-8140
Person:lastNameBLANCO PUERTAengus_sam_exclusionsusgsa-s4mr3pgw9
Person:lastNameBLANCO PUERTAengus_ofac_sdnofac-8140
Person:nameEDGAR FERNANDO BLANCO PUERTAengus_sam_exclusionsusgsa-s4mr3pgw9
Person:nameEdgar Fernando BLANCO PUERTAengus_ofac_sdnofac-8140
Person:nameBLANCO PUERTA, Edgar Fernandous_trade_cslofac-8140
Person:programIdUS-NARCOengus_ofac_sdnofac-8140
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8140us_ofac_sdnofac-8140
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgw9
Person:topicssanctionus_trade_cslofac-8140
Person:topicssanctionus_ofac_sdnofac-8140
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