Statements: Carlos Mario TORRES HOYOS

Canonical ID: NK-cgaD5FmFhCkEXs9cgL9vMU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3r9ty
Person:addressCalle 48D No. 99-35, Medellinengus_ofac_sdnofac-13024
Person:addressEntityaddr-d334311f4db4472e87281b55465c3eaab7eda138engus_ofac_sdnofac-13024
Person:birthDate1976-08-11engus_ofac_sdnofac-13024
Person:birthPlaceCaucasia, Antioquia, Colombiaengus_ofac_sdnofac-13024
Person:countrycoengus_ofac_sdnofac-13024
Person:countrycoengus_sam_exclusionsusgsa-s4mr3r9ty
Person:createdAt2012-01-10engus_sam_exclusionsusgsa-s4mr3r9ty
Person:firstNameCarlos Marioengus_ofac_sdnofac-13024
Person:firstNameCARLOS MARIOengus_sam_exclusionsusgsa-s4mr3r9ty
Person:ide5ea97fde7b066050fcf575bb052d12963df52ebus_trade_cslofac-13024
Person:ide7843828a31e86ea621de381a43a336a16e7324cengus_sam_exclusionsusgsa-s4mr3r9ty
Person:idbe298e8aef6859bd8c765584ccd6f8cdf653d391engus_ofac_sdnofac-13024
Person:idNumber71763915engus_ofac_sdnofac-13024
Person:lastNameTORRES HOYOSengus_sam_exclusionsusgsa-s4mr3r9ty
Person:lastNameTORRES HOYOSengus_ofac_sdnofac-13024
Person:nameTORRES HOYOS, Carlos Marious_trade_cslofac-13024
Person:nameCarlos Mario TORRES HOYOSengus_ofac_sdnofac-13024
Person:nameCARLOS MARIO TORRES HOYOSengus_sam_exclusionsusgsa-s4mr3r9ty
Person:programIdUS-NARCOengus_ofac_sdnofac-13024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024engus_ofac_sdnofac-13024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ty
Person:topicssanctionengus_ofac_sdnofac-13024
Person:topicssanctionus_trade_cslofac-13024
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Raw data: Carlos Mario TORRES HOYOS - OpenSanctions