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Canonical ID: NK-d5WTkqw6aD4b5qC33wbjnN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11474 | |||
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-11474 | |||
Person:addressEntity | addr-f1da9508d77737bfcba0a74245fa27b1abe643dd | eng | us_ofac_sdn | ofac-11474 | |||
Person:addressEntity | addr-a1f43753cff6483cfcbc0a8bde1ad52b79aa83d9 | eng | us_ofac_sdn | ofac-11474 | |||
Person:birthDate | 1968-02-11 | eng | us_ofac_sdn | ofac-11474 | |||
Person:birthDate | 1968-11-02 | eng | us_ofac_sdn | ofac-11474 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11474 | |||
Person:firstName | Gloria Amparo | eng | us_ofac_sdn | ofac-11474 | |||
Person:id | 06101dedd06e973b7e7f784717c1d90e286ca470 | eng | us_ofac_sdn | ofac-11474 | |||
Person:idNumber | 42895110 | eng | us_ofac_sdn | ofac-11474 | |||
Person:lastName | DURAN PORRAS | eng | us_ofac_sdn | ofac-11474 | |||
Person:name | Gloria Amparo DURAN PORRAS | eng | us_ofac_sdn | ofac-11474 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11474 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11474 | eng | us_ofac_sdn | ofac-11474 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11474 | |||