Statements: Jorge Eliecer OCAMPO MORALES

Canonical ID: NK-dTw9U8CbjMhEXy7pjjnXRV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979-02-16engus_ofac_sdnofac-11899
Person:birthPlaceColombiaengus_ofac_sdnofac-11899
Person:citizenshipcoengus_ofac_sdnofac-11899
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qdrd
Person:countrycoengus_ofac_sdnofac-11899
Person:createdAt2010-03-18engus_sam_exclusionsusgsa-s4mr3qdrd
Person:firstNameJorge Eliecerengus_ofac_sdnofac-11899
Person:firstNameJORGE ELIECERengus_sam_exclusionsusgsa-s4mr3qdrd
Person:id0f274e4c1b0294648ba63eee162d0d1f40dce025engus_sam_exclusionsusgsa-s4mr3qdrd
Person:id800c26a9be9db4a370a1c3f3a6b35dab1410b140engus_ofac_sdnofac-11899
Person:id4db5bbb324de316043bf68cf758439d37cf55c15us_trade_cslofac-11899
Person:idNumber8436557engus_ofac_sdnofac-11899
Person:lastNameOCAMPO MORALESengus_sam_exclusionsusgsa-s4mr3qdrd
Person:lastNameOCAMPO MORALESengus_ofac_sdnofac-11899
Person:nameJORGE ELIECER OCAMPO MORALESengus_sam_exclusionsusgsa-s4mr3qdrd
Person:nameOCAMPO MORALES, Jorge Eliecerus_trade_cslofac-11899
Person:nameJorge Eliecer OCAMPO MORALESengus_ofac_sdnofac-11899
Person:nationalitycoengus_ofac_sdnofac-11899
Person:programIdUS-NARCOengus_ofac_sdnofac-11899
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11899engus_ofac_sdnofac-11899
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdrd
Person:topicssanctionengus_ofac_sdnofac-11899
Person:topicssanctionus_trade_cslofac-11899
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