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Canonical ID: NK-XdbQgjnais8SyDwsJde8B8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 50 No. 65-42 of. 205, Medellin | eng | us_ofac_sdn | ofac-11463 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11463 | |||
Person:address | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | ofac-11463 | |||
Person:address | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | ofac-11463 | |||
Person:addressEntity | addr-8500d7c8817656be3b78ca061249c87674f4fa4b | eng | us_ofac_sdn | ofac-11463 | |||
Person:addressEntity | addr-68c1313417fe277800b8438ad673b1dee06fb1d4 | eng | us_ofac_sdn | ofac-11463 | |||
Person:addressEntity | addr-be2bd52970cf27932984ae5e99262206bdcee28b | eng | us_ofac_sdn | ofac-11463 | |||
Person:addressEntity | addr-799f029127575beda3096169e33d7bff5f2688cc | eng | us_ofac_sdn | ofac-11463 | |||
Person:birthDate | 1926-03-06 | eng | us_ofac_sdn | ofac-11463 | |||
Person:birthDate | 1926-06-03 | eng | us_ofac_sdn | ofac-11463 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11463 | |||
Person:firstName | Carlos Antonio | eng | us_ofac_sdn | ofac-11463 | |||
Person:id | a22ca104ec7b0ccb32c8c94c3d2b63dbd7b8004a | eng | us_ofac_sdn | ofac-11463 | |||
Person:idNumber | 3311296 | eng | us_ofac_sdn | ofac-11463 | |||
Person:lastName | LOPEZ OSPINA | eng | us_ofac_sdn | ofac-11463 | |||
Person:name | Carlos Antonio LOPEZ OSPINA | eng | us_ofac_sdn | ofac-11463 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11463 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11463 | eng | us_ofac_sdn | ofac-11463 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11463 | |||