Statements: CESAR LOPEZ

Canonical ID: NK-gsvXw4mTm4WXFRJGAcjMHT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCALI, COLengus_sam_exclusionsusgsa-s4mr3r1bc
Person:addressCarrera 9 No. 71D-10, Caliengus_ofac_sdnofac-8138
Person:addressEntityaddr-62054253645ba0e20071791c40fd371230c2cdbbengus_ofac_sdnofac-8138
Person:aliasCesar LOPEZengus_ofac_sdnofac-8138
Person:birthDate1968-09-03engus_ofac_sdnofac-8138
Person:birthPlaceCaucasia, Antioquia, Colombiaengus_ofac_sdnofac-8138
Person:countrycoengus_sam_exclusionsusgsa-s4mr3r1bc
Person:countrycoengus_ofac_sdnofac-8138
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r1bc
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phcq
Person:firstNameCesarengus_ofac_sdnofac-8138
Person:firstNameCESARengus_sam_exclusionsusgsa-s4mr3phcq
Person:firstNameELKIN ALBERTOengus_sam_exclusionsusgsa-s4mr3r1bc
Person:firstNameElkin Albertoengus_ofac_sdnofac-8138
Person:id523cb7c4721b95f4a0b272a7e47afcc8b06587b7engus_sam_exclusionsusgsa-s4mr3r1bc
Person:ide1c6e95ab58b3fb021f379f98babbe0462c8badaengus_ofac_sdnofac-8138
Person:id0f7ae22e6d61607dd4470104b237d24ed5fa7b3dengus_sam_exclusionsusgsa-s4mr3phcq
Person:id848faf2b3504867113f2d70f89afcf0a527961f6us_trade_cslofac-8138
Person:idNumber4652820engus_ofac_sdnofac-8138
Person:lastNameARROYAVE RUIZengus_sam_exclusionsusgsa-s4mr3r1bc
Person:lastNameARROYAVE RUIZengus_ofac_sdnofac-8138
Person:lastNameLOPEZengus_ofac_sdnofac-8138
Person:lastNameLOPEZengus_sam_exclusionsusgsa-s4mr3phcq
Person:nameELKIN ALBERTO ARROYAVE RUIZengus_sam_exclusionsusgsa-s4mr3r1bc
Person:nameCESAR LOPEZengus_sam_exclusionsusgsa-s4mr3phcq
Person:nameElkin Alberto ARROYAVE RUIZengus_ofac_sdnofac-8138
Person:nameARROYAVE RUIZ, Elkin Albertous_trade_cslofac-8138
Person:notes(also ELKIN ALBERTO ARROYAVE RUIZ)engus_sam_exclusionsusgsa-s4mr3phcq
Person:notes(also CESAR LOPEZ)engus_sam_exclusionsusgsa-s4mr3r1bc
Person:programIdUS-NARCOengus_ofac_sdnofac-8138
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8138engus_ofac_sdnofac-8138
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1bc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3phcq
Person:topicssanctionus_trade_cslofac-8138
Person:topicssanctionengus_ofac_sdnofac-8138
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting