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Canonical ID: NK-gUd4KFHk3MzboT83pMUuz2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Finca Juanchito, Vereda Iraca, San Martin, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Calle 14 No. 13-86/90, Fuentedeoro, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Calle 47 Bis No. 28-55, Villavicencio | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Carrera 14 No. 14-04/06, Fuentedeoro, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | VILLAVICENCIO | eng | us_sam_exclusions | usgsa-s4mr3pvtn | |||
Person:address | Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Finca Verdum, Vereda Iraca, San Martin, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:address | Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta | eng | us_ofac_sdn | ofac-11825 | |||
Person:addressEntity | addr-30cd35fea5e348ec9fcb16d31d1a61ffcc3c99bd | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-5544fc55aa95116399a0a597754c66f8a953920a | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-c239797b5bf38271734d18d5dbbbf34abe70b07c | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-a3a31ccd59c8053e52ba1821d91c2fa9861f8afe | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-cf209108f6873fdd4d1f3658931e77c0bd28583a | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-c9abfaa4d0a49ee8ef286e117a061ed2b5d7fe0d | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-ebb025eabfff3c9bc785b2fbdb1420e96a519da6 | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-34135a59aad49a55ecfdd4fe4b3af5d787ba50ba | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-4d1aeaa748e0ac6374ca05d4bd30e6fc0b65ed92 | us_ofac_sdn | ofac-11825 | ||||
Person:addressEntity | addr-56af4d46861d744e235036e726d126e883cd1f1d | us_ofac_sdn | ofac-11825 | ||||
Person:birthDate | 1954-08-24 | us_ofac_sdn | ofac-11825 | ||||
Person:birthPlace | Tulua, Valle, Colombia | eng | us_ofac_sdn | ofac-11825 | |||
Person:country | co | us_ofac_sdn | ofac-11825 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3pvtn | ||||
Person:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3pvtn | ||||
Person:firstName | JESUS ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3pvtn | |||
Person:firstName | Jesus Antonio | eng | us_ofac_sdn | ofac-11825 | |||
Person:id | 179237ed166a8d81842700f182083c55adcdaefa | us_trade_csl | ofac-11825 | ||||
Person:id | 6082f3919e5330ec5d5f70e35491f2f6e71ac978 | us_ofac_sdn | ofac-11825 | ||||
Person:id | c620634ea5c0d8a50df2baec21c67cfffd75244b | us_sam_exclusions | usgsa-s4mr3pvtn | ||||
Person:idNumber | 6633775 | eng | us_ofac_sdn | ofac-11825 | |||
Person:lastName | LONDONO ZAPATA | eng | us_sam_exclusions | usgsa-s4mr3pvtn | |||
Person:lastName | LONDONO ZAPATA | eng | us_ofac_sdn | ofac-11825 | |||
Person:name | JESUS ANTONIO LONDONO ZAPATA | eng | us_sam_exclusions | usgsa-s4mr3pvtn | |||
Person:name | LONDONO ZAPATA, Jesus Antonio | us_trade_csl | ofac-11825 | ||||
Person:name | Jesus Antonio LONDONO ZAPATA | eng | us_ofac_sdn | ofac-11825 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11825 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11825 | us_ofac_sdn | ofac-11825 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11825 | ||||
Person:topics | sanction | us_trade_csl | ofac-11825 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvtn | ||||