Statements: Robinson Duvan ACOSTA SERNA

Canonical ID: NK-Uhpapf3fKynMf5pGNCWBpA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMz 1 cs 12 B. Santiago Londonoengus_ofac_sdnofac-11550
Person:addressEntityaddr-45a045f5fc1c5cc0e464de067d27b1102b990c47engus_ofac_sdnofac-11550
Person:birthDate1977-04-26engus_ofac_sdnofac-11550
Person:birthPlaceColombiaengus_ofac_sdnofac-11550
Person:citizenshipcoengus_ofac_sdnofac-11550
Person:countrycoengus_sam_exclusionsusgsa-s4mr3q51p
Person:countrycoengus_ofac_sdnofac-11550
Person:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q51p
Person:firstNameROBINSON DUVANengus_sam_exclusionsusgsa-s4mr3q51p
Person:firstNameRobinson Duvanengus_ofac_sdnofac-11550
Person:idd888617baf6d0b7b7a33228678321531a54e1b59us_trade_cslofac-11550
Person:idf6d7c1d9ac842ca44399b009b763f96b3556ed87engus_sam_exclusionsusgsa-s4mr3q51p
Person:id0b93a3c496084f84d8aa77c6536aa801022a8a3eengus_ofac_sdnofac-11550
Person:idNumber10002061engus_ofac_sdnofac-11550
Person:lastNameACOSTA SERNAengus_ofac_sdnofac-11550
Person:lastNameACOSTA SERNAengus_sam_exclusionsusgsa-s4mr3q51p
Person:nameROBINSON DUVAN ACOSTA SERNAengus_sam_exclusionsusgsa-s4mr3q51p
Person:nameACOSTA SERNA, Robinson Duvanus_trade_cslofac-11550
Person:nameRobinson Duvan ACOSTA SERNAengus_ofac_sdnofac-11550
Person:nationalitycoengus_ofac_sdnofac-11550
Person:passportNumberAJ418881engus_ofac_sdnofac-11550
Person:programIdUS-NARCOengus_ofac_sdnofac-11550
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11550engus_ofac_sdnofac-11550
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q51p
Person:topicssanctionus_trade_cslofac-11550
Person:topicssanctionengus_ofac_sdnofac-11550
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