Statements: Servio Tulio TASCON ROJAS

Canonical ID: NK-XRuUgj8inJwy6AgPwtTtje · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o UNIVISA S.A., Caliengus_ofac_sdnofac-11752
Person:addressCALIengus_sam_exclusionsusgsa-s4mr3qsjy
Person:addressEntityaddr-f2933a97aab87caa3f6b2a37c8a17989d89bd996us_ofac_sdnofac-11752
Person:birthDate1938-11-02us_ofac_sdnofac-11752
Person:birthDate1938-02-11us_ofac_sdnofac-11752
Person:countrycous_ofac_sdnofac-11752
Person:countrycous_sam_exclusionsusgsa-s4mr3qsjy
Person:createdAt2010-01-14us_sam_exclusionsusgsa-s4mr3qsjy
Person:firstNameSERVIO TULIOengus_sam_exclusionsusgsa-s4mr3qsjy
Person:firstNameServio Tulioengus_ofac_sdnofac-11752
Person:idcba9a62cc3907e54c85e7993397b781099324a06us_sam_exclusionsusgsa-s4mr3qsjy
Person:idba6a3fe74e58efe65b4bb46339ccc152f106d10dus_trade_cslofac-11752
Person:idb66d4fc0f2a2189455cb782c4a20f8f7e28749e4us_ofac_sdnofac-11752
Person:idNumber2729445engus_ofac_sdnofac-11752
Person:lastNameTASCON ROJASengus_ofac_sdnofac-11752
Person:lastNameTASCON ROJASengus_sam_exclusionsusgsa-s4mr3qsjy
Person:nameTASCON ROJAS, Servio Tulious_trade_cslofac-11752
Person:nameServio Tulio TASCON ROJASengus_ofac_sdnofac-11752
Person:nameSERVIO TULIO TASCON ROJASengus_sam_exclusionsusgsa-s4mr3qsjy
Person:programIdUS-NARCOengus_ofac_sdnofac-11752
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11752us_ofac_sdnofac-11752
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qsjy
Person:topicssanctionus_trade_cslofac-11752
Person:topicssanctionus_ofac_sdnofac-11752
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Raw data: Servio Tulio TASCON ROJAS - OpenSanctions