Statements: Juan Carlos GIRALDO FRANCO

Canonical ID: NK-VAxm5CraZ5qvUG5kDhhwf2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 3 Oeste No. 26-12, El Aguila, Valleengus_ofac_sdnofac-9991
Person:addressEL AGUILA, VALLEengus_sam_exclusionsusgsa-s4mr3n4hm
Person:addressEntityaddr-50340ad8387ad2b2b582493aaac64061cdd76aaaus_ofac_sdnofac-9991
Person:birthDate1971-06-10us_ofac_sdnofac-9991
Person:countrycous_sam_exclusionsusgsa-s4mr3n4hm
Person:countrycous_ofac_sdnofac-9991
Person:createdAt2006-10-25us_sam_exclusionsusgsa-s4mr3n4hm
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mr3n4hm
Person:firstNameJuan Carlosengus_ofac_sdnofac-9991
Person:ide2796c7b4d41911ccc18b757a66e02c6639b1471us_ofac_sdnofac-9991
Person:id00768e088772af33ac7155ff9e80c106c3ab674aus_sam_exclusionsusgsa-s4mr3n4hm
Person:idf5e343bb6c480a055270caee3203a59134d41b0cus_trade_cslofac-9991
Person:idNumber16791184engus_ofac_sdnofac-9991
Person:lastNameGIRALDO FRANCOengus_sam_exclusionsusgsa-s4mr3n4hm
Person:lastNameGIRALDO FRANCOengus_ofac_sdnofac-9991
Person:nameGIRALDO FRANCO, Juan Carlosus_trade_cslofac-9991
Person:nameJUAN CARLOS GIRALDO FRANCOengus_sam_exclusionsusgsa-s4mr3n4hm
Person:nameJuan Carlos GIRALDO FRANCOengus_ofac_sdnofac-9991
Person:programIdUS-NARCOengus_ofac_sdnofac-9991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9991us_ofac_sdnofac-9991
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3n4hm
Person:topicssanctionus_ofac_sdnofac-9991
Person:topicssanctionus_trade_cslofac-9991
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