Statements: Hector German BUITRAGO PARADA

Canonical ID: NK-be62SZyJnasm7APxGkMmse · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-01-21engus_ofac_sdnofac-8144
Person:birthPlaceMonterrey, Casanare, Colombiaengus_ofac_sdnofac-8144
Person:countrycoengus_ofac_sdnofac-8144
Person:firstNameHector Germanengus_ofac_sdnofac-8144
Person:id47d02c8a85c11a4e53868a8670721b54992f362dengus_ofac_sdnofac-8144
Person:idNumber79436816engus_ofac_sdnofac-8144
Person:lastNameBUITRAGO PARADAengus_ofac_sdnofac-8144
Person:nameHector German BUITRAGO PARADAengus_ofac_sdnofac-8144
Person:programIdUS-NARCOengus_ofac_sdnofac-8144
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8144engus_ofac_sdnofac-8144
Person:topicssanctionengus_ofac_sdnofac-8144
Person:weakAliasMartin Llanosengus_ofac_sdnofac-8144
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