Statements: Jose Emilson Cordoba Quinto

Canonical ID: NK-aEH5v7qPL8gBTyvsxFwW4z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1969-08-31us_ofac_sdnofac-50637
Person:birthPlaceIstmina, Choco, Colombiaengus_ofac_sdnofac-50637
Person:countrycous_sam_exclusionsusgsa-s4mrtmng9
Person:countrycous_ofac_sdnofac-50637
Person:createdAt2024-09-24us_sam_exclusionsusgsa-s4mrtmng9
Person:fatherNameCordobaengus_ofac_sdnofac-50637
Person:firstNameJOSE EMILSONengus_sam_exclusionsusgsa-s4mrtmng9
Person:firstNameJoseengus_ofac_sdnofac-50637
Person:gendermaleus_ofac_sdnofac-50637
Person:id308a51dd05d8942d0c92cceb840ee61a7c19707cus_sam_exclusionsusgsa-s4mrtmng9
Person:ida94abc2e32e349662369ec27615dd7ba12702a43us_ofac_sdnofac-50637
Person:iddf719cb69975e0eb1a6e78df293f420e676b2991us_trade_cslofac-50637
Person:id51770d360ae6de73f3509408125ee102f53727fdext_us_ofac_press_releasesofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6
Person:idNumber11710361engus_ofac_sdnofac-50637
Person:lastNameCORDOBA QUINTOengus_sam_exclusionsusgsa-s4mrtmng9
Person:middleNameEmilsonengus_ofac_sdnofac-50637
Person:motherNameQuintoengus_ofac_sdnofac-50637
Person:nameJOSE EMILSON CORDOBA QUINTOengus_sam_exclusionsusgsa-s4mrtmng9
Person:nameJose Emilson Cordoba Quintoengus_ofac_sdnofac-50637
Person:nameCORDOBA QUINTO, Jose Emilsonus_trade_cslofac-50637
Person:nameJose Emilson Cordoba Quintoengext_us_ofac_press_releasesofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6
Person:nationalitycous_ofac_sdnofac-50637
Person:nationalitycoext_us_ofac_press_releasesofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6
Person:programIdUS-NARCOengus_ofac_sdnofac-50637
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2605ext_us_ofac_press_releasesofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50637us_ofac_sdnofac-50637
Person:topicssanctionus_trade_cslofac-50637
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtmng9
Person:topicssanctionus_ofac_sdnofac-50637
Person:uniqueEntityIdWGRLAGBB5G31engus_sam_exclusionsusgsa-s4mrtmng9
Person:weakAliasNegro Pereaengus_ofac_sdnofac-50637
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