Statements: Carlos Antonio MORENO TUBERQUIA

Canonical ID: NK-gXPLsD37FFqTj4tCyA7979 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-04-30engus_ofac_sdnofac-16409
Person:birthPlaceMonteria, Cordoba, Colombiaengus_ofac_sdnofac-16409
Person:citizenshipcoengus_ofac_sdnofac-16409
Person:countrycoengus_ofac_sdnofac-16409
Person:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2cm
Person:firstNameCARLOS ANTONIOengus_sam_exclusionsusgsa-s4mr4g2cm
Person:firstNameCarlosengus_ofac_sdnofac-16409
Person:idc8f9703ce60f63d7fc03d275bedc98ba5a539824engus_ofac_sdnofac-16409
Person:idcdefd2392bcce9cb634e197a409c3cdaa95f501dengus_sam_exclusionsusgsa-s4mr4g2cm
Person:idf0168f2e41d57faf0c40a044cded11a4becf7dbbus_trade_cslofac-16409
Person:idNumber11002975engus_ofac_sdnofac-16409
Person:lastNameMORENO TUBERQUIAengus_ofac_sdnofac-16409
Person:lastNameMORENO TUBERQUIAengus_sam_exclusionsusgsa-s4mr4g2cm
Person:middleNameAntonioengus_ofac_sdnofac-16409
Person:nameCARLOS ANTONIO MORENO TUBERQUIAengus_sam_exclusionsusgsa-s4mr4g2cm
Person:nameCarlos Antonio MORENO TUBERQUIAengus_ofac_sdnofac-16409
Person:nameMORENO TUBERQUIA, Carlos Antonious_trade_cslofac-16409
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16409engus_ofac_sdnofac-16409
Person:topicssanctionengus_ofac_sdnofac-16409
Person:topicssanctionus_trade_cslofac-16409
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2cm
Person:weakAliasNICOLASengus_ofac_sdnofac-16409
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