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_ofac_sdnofac-11899
Person:firstNameJorge Eliecerengus_ofac_sdnofac-11899
Person:id800c26a9be9db4a370a1c3f3a6b35dab1410b140engus_ofac_sdnofac-11899
Person:idNumber8436557engus_ofac_sdnofac-11899
Person:lastNameOCAMPO MORALESengus_ofac_sdnofac-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_ofac_sdnofac-11899
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