Canonical ID: NK-XdbQgjnais8SyDwsJde8B8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GRUPO FALCON S.A., 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 | Calle 50 No. 65-42 of. 205, Medellin | eng | us_ofac_sdn | ofac-11463 | |||
Person:address | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | ofac-11463 | |||
Person:address | MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3r3bg | |||