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Canonical ID: NK-ewre5W4hzdUqXtuPpg3qiZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CARDENAS DUARTE Y CIA. LTDA., Bogota | eng | us_ofac_sdn | ofac-11810 | |||
Person:address | c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota | eng | us_ofac_sdn | ofac-11810 | |||
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:address | Calle 135 No. 17-25 apto. 503, Bogota | eng | us_ofac_sdn | ofac-11810 | |||
Person:addressEntity | addr-eb396c58803d6fcf39eaf78b0755e8c046cf58b4 | eng | us_ofac_sdn | ofac-11810 | |||
Person:addressEntity | addr-2d65e8a728efa59069935a6675788852d66a812c | eng | us_ofac_sdn | ofac-11810 | |||
Person:addressEntity | addr-ca84d43db9b7064183751942232de11280807e58 | eng | us_ofac_sdn | ofac-11810 | |||
Person:birthDate | 1973-04-03 | eng | us_ofac_sdn | ofac-11810 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-11810 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:country | co | eng | us_ofac_sdn | ofac-11810 | |||
Person:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:firstName | NORMA CONSTANZA | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:firstName | Norma Constanza | eng | us_ofac_sdn | ofac-11810 | |||
Person:id | 211f0f648ad234248922ecd885588eaf93dd239a | eng | us_ofac_sdn | ofac-11810 | |||
Person:id | e5e90fbad488b0067edae892c9955db5f1c97aa6 | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:id | 6cce2d2167ee123ed763c1845e4a9393815f855b | us_trade_csl | ofac-11810 | ||||
Person:idNumber | 52106018 | eng | us_ofac_sdn | ofac-11810 | |||
Person:lastName | CARDENAS DUARTE | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:lastName | CARDENAS DUARTE | eng | us_ofac_sdn | ofac-11810 | |||
Person:name | Norma Constanza CARDENAS DUARTE | eng | us_ofac_sdn | ofac-11810 | |||
Person:name | CARDENAS DUARTE, Norma Constanza | us_trade_csl | ofac-11810 | ||||
Person:name | NORMA CONSTANZA CARDENAS DUARTE | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11810 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11810 | eng | us_ofac_sdn | ofac-11810 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qr9w | |||
Person:topics | sanction | us_trade_csl | ofac-11810 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11810 | |||