Statements: Cipriam Manuel PALENCIA GONZALEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979-04-18engus_ofac_sdnofac-16461
Person:birthPlaceValencia, Cordoba, Colombiaengus_ofac_sdnofac-16461
Person:citizenshipcoengus_ofac_sdnofac-16461
Person:countrycoengus_ofac_sdnofac-16461
Person:firstNameCipriamengus_ofac_sdnofac-16461
Person:id200850128c402a35c34e12eb6141994626889a6cengus_ofac_sdnofac-16461
Person:idNumber10903608engus_ofac_sdnofac-16461
Person:lastNamePALENCIA GONZALEZengus_ofac_sdnofac-16461
Person:middleNameManuelengus_ofac_sdnofac-16461
Person:nameCipriam Manuel PALENCIA GONZALEZengus_ofac_sdnofac-16461
Person:programIdUS-NARCOengus_ofac_sdnofac-16461
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16461engus_ofac_sdnofac-16461
Person:topicssanctionengus_ofac_sdnofac-16461
Person:weakAliasVISAJEengus_ofac_sdnofac-16461
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