Statements: Cipriam Manuel PALENCIA GONZALEZ

Canonical ID: NK-ZXpdwMYFQ4PMYmqtLi74XN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979-04-18us_ofac_sdnofac-16461
Person:birthPlaceValencia, Cordoba, Colombiaengus_ofac_sdnofac-16461
Person:citizenshipcous_ofac_sdnofac-16461
Person:countrycous_ofac_sdnofac-16461
Person:createdAt2014-07-25us_sam_exclusionsusgsa-s4mr4g2d0
Person:firstNameCIPRIAM MANUELengus_sam_exclusionsusgsa-s4mr4g2d0
Person:firstNameCipriamengus_ofac_sdnofac-16461
Person:id4c655c51282a6de13746432d6a84fad67c035009us_trade_cslofac-16461
Person:id311539b076e6dfbc0c2a1c6d1d3a20c166f10faeus_sam_exclusionsusgsa-s4mr4g2d0
Person:id9f3a9c60a66dd579f65bb97d63938a7592c76ccdus_ofac_sdnofac-16461
Person:idNumber10903608engus_ofac_sdnofac-16461
Person:lastNamePALENCIA GONZALEZengus_sam_exclusionsusgsa-s4mr4g2d0
Person:lastNamePALENCIA GONZALEZengus_ofac_sdnofac-16461
Person:middleNameManuelengus_ofac_sdnofac-16461
Person:nameCipriam Manuel PALENCIA GONZALEZengus_ofac_sdnofac-16461
Person:nameCIPRIAM MANUEL PALENCIA GONZALEZengus_sam_exclusionsusgsa-s4mr4g2d0
Person:namePALENCIA GONZALEZ, Cipriam Manuelus_trade_cslofac-16461
Person:programIdUS-NARCOengus_ofac_sdnofac-16461
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16461us_ofac_sdnofac-16461
Person:topicssanctionus_ofac_sdnofac-16461
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g2d0
Person:topicssanctionus_trade_cslofac-16461
Person:weakAliasVISAJEengus_ofac_sdnofac-16461
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Raw data: Cipriam Manuel PALENCIA GONZALEZ - OpenSanctions