Statements: Gloria Amparo DURAN PORRAS

Canonical ID: NK-d5WTkqw6aD4b5qC33wbjnN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11474
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3pttl
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11474
Person:addressEntityaddr-f1da9508d77737bfcba0a74245fa27b1abe643ddengus_ofac_sdnofac-11474
Person:addressEntityaddr-a1f43753cff6483cfcbc0a8bde1ad52b79aa83d9engus_ofac_sdnofac-11474
Person:birthDate1968-11-02engus_ofac_sdnofac-11474
Person:birthDate1968-02-11engus_ofac_sdnofac-11474
Person:countrycoengus_ofac_sdnofac-11474
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pttl
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttl
Person:firstNameGLORIA AMPAROengus_sam_exclusionsusgsa-s4mr3pttl
Person:firstNameGloria Amparoengus_ofac_sdnofac-11474
Person:id7da88dfde5993e110db5129167cac3d6b58840b9engus_sam_exclusionsusgsa-s4mr3pttl
Person:id4229c3aa463b9839218106e6084c45ce483650b6us_trade_cslofac-11474
Person:id06101dedd06e973b7e7f784717c1d90e286ca470engus_ofac_sdnofac-11474
Person:idNumber42895110engus_ofac_sdnofac-11474
Person:lastNameDURAN PORRASengus_ofac_sdnofac-11474
Person:lastNameDURAN PORRASengus_sam_exclusionsusgsa-s4mr3pttl
Person:nameDURAN PORRAS, Gloria Amparous_trade_cslofac-11474
Person:nameGloria Amparo DURAN PORRASengus_ofac_sdnofac-11474
Person:nameGLORIA AMPARO DURAN PORRASengus_sam_exclusionsusgsa-s4mr3pttl
Person:programIdUS-NARCOengus_ofac_sdnofac-11474
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11474engus_ofac_sdnofac-11474
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttl
Person:topicssanctionus_trade_cslofac-11474
Person:topicssanctionengus_ofac_sdnofac-11474
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