Statements: Carlos Antonio MORENO TUBERQUIA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1977-04-30	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:birthPlace`	Monteria, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16409`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:id`	9e800acfe26417db09e7751a417e70eed521360d	eng	us_ofac_sdn	`ofac-16409`	2025-06-02
`Person:idNumber`	11002975	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:lastName`	MORENO TUBERQUIA	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-16409`	2024-10-11
`Person:name`	Carlos Antonio MORENO TUBERQUIA	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16409`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16409	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16409`	2023-04-20
`Person:weakAlias`	NICOLAS	eng	us_ofac_sdn	`ofac-16409`	2023-04-20