Statements: Edgar Fernando BLANCO PUERTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1946-06-19engus_ofac_sdnofac-8140
Person:birthPlaceMedellin, Antioquia, Colombiaengus_ofac_sdnofac-8140
Person:countrycoengus_ofac_sdnofac-8140
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgw9
Person:firstNameEdgar Fernandoengus_ofac_sdnofac-8140
Person:firstNameEDGAR FERNANDOengus_sam_exclusionsusgsa-s4mr3pgw9
Person:id05549b571a09f284665e075f10f58aeaf335dfaaus_trade_cslofac-8140
Person:id22a572ab24e9d0395f180213e3446da69e93d028engus_ofac_sdnofac-8140
Person:id9355ad491dcd2f87a88dcaab239ac721e5fd1833engus_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:nameBLANCO PUERTA, Edgar Fernandous_trade_cslofac-8140
Person:nameEdgar Fernando BLANCO PUERTAengus_ofac_sdnofac-8140
Person:programIdUS-NARCOengus_ofac_sdnofac-8140
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8140engus_ofac_sdnofac-8140
Person:topicssanctionengus_ofac_sdnofac-8140
Person:topicssanctionus_trade_cslofac-8140
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgw9
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