Statements: Maria Marcela del Pilar PEREZ MONTERO

Canonical ID: NK-bfvLKtzx8WPa622BrJVDFo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO FALCON S.A., Medellinengus_ofac_sdnofac-11469
Person:addressc/o AERONAUTICA CONDOR DE PANAMA, S.A.engus_ofac_sdnofac-11469
Person:addressc/o AGROGANADERA LOS SANTOS S.A., Medellinengus_ofac_sdnofac-11469
Person:addressc/o AGROESPINAL S.A., Medellinengus_ofac_sdnofac-11469
Person:addressEntityaddr-7cc954ec1811964dd4db0e813a84eb3d22e28decus_ofac_sdnofac-11469
Person:addressEntityaddr-df00e65d180b0f3bf5d86a155fd9bd50b97c8fa7us_ofac_sdnofac-11469
Person:addressEntityaddr-fc8b3986f496f315c1308476bcaa8f79e67c84d9us_ofac_sdnofac-11469
Person:addressEntityaddr-4276ae77674170d0209432cca96d935ba3a5f16fus_ofac_sdnofac-11469
Person:birthDate1959-05-29us_ofac_sdnofac-11469
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-11469
Person:countrypaus_ofac_sdnofac-11469
Person:countrypaus_sam_exclusionsusgsa-s4mr3ptth
Person:countrycous_ofac_sdnofac-11469
Person:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3ptth
Person:firstNameMaria Marcela del Pilarengus_ofac_sdnofac-11469
Person:firstNameMARIA MARCELA DEL PILARengus_sam_exclusionsusgsa-s4mr3ptth
Person:ide8713596af678bed5fa5eb5faa3f22871671aed7us_sam_exclusionsusgsa-s4mr3ptth
Person:id3594b5b4b6a6f0019f2313dad7560cf3e514b593us_trade_cslofac-11469
Person:id8acec660479552ca7812bf8afcef34aa10dc3a2eus_ofac_sdnofac-11469
Person:idNumber41750752engus_ofac_sdnofac-11469
Person:lastNamePEREZ MONTEROengus_sam_exclusionsusgsa-s4mr3ptth
Person:lastNamePEREZ MONTEROengus_ofac_sdnofac-11469
Person:namePEREZ MONTERO, Maria Marcela del Pilarus_trade_cslofac-11469
Person:nameMaria Marcela del Pilar PEREZ MONTEROengus_ofac_sdnofac-11469
Person:nameMARIA MARCELA DEL PILAR PEREZ MONTEROengus_sam_exclusionsusgsa-s4mr3ptth
Person:programIdUS-NARCOengus_ofac_sdnofac-11469
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11469us_ofac_sdnofac-11469
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptth
Person:topicssanctionus_trade_cslofac-11469
Person:topicssanctionus_ofac_sdnofac-11469
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