Statements: Pedro Luis ZULETA NOSCUE

Canonical ID: NK-Uy7WALSdpMwvRufZ36JRTn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-09-22engus_ofac_sdnofac-20902
Person:birthPlaceCorinto, Cauca, Colombiaengus_ofac_sdnofac-20902
Person:countrycoengus_ofac_sdnofac-20902
Person:countrycoengus_sam_exclusionsusgsa-s4mr6y8q3
Person:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8q3
Person:fatherNameZULETAengus_ofac_sdnofac-20902
Person:firstNamePEDRO LUISengus_sam_exclusionsusgsa-s4mr6y8q3
Person:firstNamePedroengus_ofac_sdnofac-20902
Person:gendermaleengus_ofac_sdnofac-20902
Person:id679fe234dc0a341f0b259b578d625eaec7406148engus_sam_exclusionsusgsa-s4mr6y8q3
Person:id4255cadce3e6c583cba9dd139ad40c3a4d2171fbus_trade_cslofac-20902
Person:idc113f54d7434d2cbe3e97dfa9a73e63920e191edengus_ofac_sdnofac-20902
Person:idNumber18110470engus_ofac_sdnofac-20902
Person:lastNameZULETA NOSCUEengus_sam_exclusionsusgsa-s4mr6y8q3
Person:middleNameLuisengus_ofac_sdnofac-20902
Person:motherNameNOSCUEengus_ofac_sdnofac-20902
Person:namePedro Luis ZULETA NOSCUEengus_ofac_sdnofac-20902
Person:namePEDRO LUIS ZULETA NOSCUEengus_sam_exclusionsusgsa-s4mr6y8q3
Person:nameZULETA NOSCUE, Pedro Luisus_trade_cslofac-20902
Person:programIdUS-NARCOengus_ofac_sdnofac-20902
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20902engus_ofac_sdnofac-20902
Person:topicssanctionengus_ofac_sdnofac-20902
Person:topicssanctionus_trade_cslofac-20902
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8q3
Person:weakAliasEl Invalidoengus_ofac_sdnofac-20902
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