Statements: Hubel ULLOA ESPITIA

Canonical ID: NK-Ubs9iUiTDcbQkbifrAygc9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soachaengus_ofac_sdnofac-11806
Person:addressSOACHA, CUNDINAMARCA, COLengus_sam_exclusionsusgsa-s4mr3pvtb
Person:addressCarrera 3B E No. 91-28 Sur, Bogotaengus_ofac_sdnofac-11806
Person:addressEntityaddr-4619a2241d03d4120ef03cadd1e015e201e45c77engus_ofac_sdnofac-11806
Person:addressEntityaddr-9fabe9ff76aed296f03a5d21017d7ac14a3df6b2engus_ofac_sdnofac-11806
Person:birthDate1965-06-22engus_ofac_sdnofac-11806
Person:countrycoengus_ofac_sdnofac-11806
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pvtb
Person:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3pvtb
Person:firstNameHUBELengus_sam_exclusionsusgsa-s4mr3pvtb
Person:firstNameHubelengus_ofac_sdnofac-11806
Person:id6a4f4c17a686379155ea4fa8ff9c1b9a4d38e812engus_ofac_sdnofac-11806
Person:id7974d437de217bb16563182225a2f91d55b1c125us_trade_cslofac-11806
Person:idbabde7638edd35b4eb068eea8e15b0f0e86c2a9aengus_sam_exclusionsusgsa-s4mr3pvtb
Person:idNumber5712762engus_ofac_sdnofac-11806
Person:lastNameULLOA ESPITIAengus_sam_exclusionsusgsa-s4mr3pvtb
Person:lastNameULLOA ESPITIAengus_ofac_sdnofac-11806
Person:nameULLOA ESPITIA, Hubelus_trade_cslofac-11806
Person:nameHUBEL ULLOA ESPITIAengus_sam_exclusionsusgsa-s4mr3pvtb
Person:nameHubel ULLOA ESPITIAengus_ofac_sdnofac-11806
Person:programIdUS-NARCOengus_ofac_sdnofac-11806
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11806engus_ofac_sdnofac-11806
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvtb
Person:topicssanctionengus_ofac_sdnofac-11806
Person:topicssanctionus_trade_cslofac-11806
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