Statements: Jhon Freddy MANCO TORRES

Canonical ID: NK-etRcfoFCPFCyFVSTycz7Aq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o VIGILAR COLOMBIA LTDA., Apartado, Antioquiaengus_ofac_sdnofac-11898
Person:addressAPARTADO, ANTIOQUIAengus_sam_exclusionsusgsa-s4mr3r29d
Person:addressEntityaddr-c3962df903caf40364bf617629c09b8dc5d194caus_ofac_sdnofac-11898
Person:birthDate1973-10-22us_ofac_sdnofac-11898
Person:birthPlaceColombiaengus_ofac_sdnofac-11898
Person:citizenshipcous_ofac_sdnofac-11898
Person:countrycous_ofac_sdnofac-11898
Person:countrycous_sam_exclusionsusgsa-s4mr3r29d
Person:createdAt2010-03-18us_sam_exclusionsusgsa-s4mr3r29d
Person:firstNameJHON FREDDYengus_sam_exclusionsusgsa-s4mr3r29d
Person:firstNameJhon Freddyengus_ofac_sdnofac-11898
Person:idb8bd195c630fed11ad983ae887204645be2138abus_sam_exclusionsusgsa-s4mr3r29d
Person:id3d97bcc1d36f8d3aade5b1305ef958ade7ff20abus_trade_cslofac-11898
Person:id6b445eea343d195508c026971a535b0c8c25aa4aus_ofac_sdnofac-11898
Person:idNumber71981992engus_ofac_sdnofac-11898
Person:lastNameMANCO TORRESengus_sam_exclusionsusgsa-s4mr3r29d
Person:lastNameMANCO TORRESengus_ofac_sdnofac-11898
Person:nameJHON FREDDY MANCO TORRESengus_sam_exclusionsusgsa-s4mr3r29d
Person:nameMANCO TORRES, Jhon Freddyus_trade_cslofac-11898
Person:nameJhon Freddy MANCO TORRESengus_ofac_sdnofac-11898
Person:nationalitycous_ofac_sdnofac-11898
Person:programIdUS-NARCOengus_ofac_sdnofac-11898
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11898us_ofac_sdnofac-11898
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r29d
Person:topicssanctionus_trade_cslofac-11898
Person:topicssanctionus_ofac_sdnofac-11898
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