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 Aguilaengus_ofac_sdnofac-9991
Person:addressEntityaddr-d61c0eb5b747d84e562844d29825f34e9c12d485engus_ofac_sdnofac-9991
Person:birthDate1971-06-10engus_ofac_sdnofac-9991
Person:countrycoengus_ofac_sdnofac-9991
Person:firstNameJuan Carlosengus_ofac_sdnofac-9991
Person:id46168a4dd3d38af67226aa83f7c7f2c9946ed525engus_ofac_sdnofac-9991
Person:idNumber16791184engus_ofac_sdnofac-9991
Person:lastNameGIRALDO FRANCOengus_ofac_sdnofac-9991
Person:nameJuan Carlos GIRALDO FRANCOengus_ofac_sdnofac-9991
Person:programIdUS-NARCOengus_ofac_sdnofac-9991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9991engus_ofac_sdnofac-9991
Person:topicssanctionengus_ofac_sdnofac-9991
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