Statements: Jorge Alirio DUQUE BOTERO

Canonical ID: NK-Y5sRr3cp8JSGFvxptqqKNT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBUENAVENTURA, COLengus_sam_exclusionsusgsa-s4mr3r2b2
Person:addressCalle 5 No. 5A-49, Buenaventuraengus_ofac_sdnofac-6831
Person:addressc/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventuraengus_ofac_sdnofac-6831
Person:addressEntityaddr-fc3c1e1ea55a24dc9ae6a28a784ebb81ad435d09engus_ofac_sdnofac-6831
Person:addressEntityaddr-51c4c499ab78e1cbd2c233b324cc8249c13d979dengus_ofac_sdnofac-6831
Person:birthDate1949-06-04engus_ofac_sdnofac-6831
Person:countrycoengus_sam_exclusionsusgsa-s4mr3r2b2
Person:countrycoengus_ofac_sdnofac-6831
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r2b2
Person:firstNameJorge Alirioengus_ofac_sdnofac-6831
Person:firstNameJORGE ALIRIOengus_sam_exclusionsusgsa-s4mr3r2b2
Person:id380812f698d14f75c82b867e140cea321e5c1bf1engus_ofac_sdnofac-6831
Person:id2741531a2094560eeb5c9fa2f97d50a21ff31a1bengus_sam_exclusionsusgsa-s4mr3r2b2
Person:id9573dde14633d10a204ce20ed102b93e0f37c511us_trade_cslofac-6831
Person:idNumber6160843engus_ofac_sdnofac-6831
Person:lastNameDUQUE BOTEROengus_sam_exclusionsusgsa-s4mr3r2b2
Person:lastNameDUQUE BOTEROengus_ofac_sdnofac-6831
Person:nameJORGE ALIRIO DUQUE BOTEROengus_sam_exclusionsusgsa-s4mr3r2b2
Person:nameJorge Alirio DUQUE BOTEROengus_ofac_sdnofac-6831
Person:nameDUQUE BOTERO, Jorge Alirious_trade_cslofac-6831
Person:programIdUS-NARCOengus_ofac_sdnofac-6831
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6831engus_ofac_sdnofac-6831
Person:topicssanctionus_trade_cslofac-6831
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2b2
Person:topicssanctionengus_ofac_sdnofac-6831
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