Statements: HERNAN DARIO VELASQUEZ

Canonical ID: NK-gu55GSzAtK4uuCXkQG3aWW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApureengus_ofac_sdnofac-33982
Person:addressEntityaddr-f66edafb8e8337bdd68dbe0a6f0f96f82c38005aengus_ofac_sdnofac-33982
Person:aliasHernan Dario Velasquezengus_ofac_sdnofac-33982
Person:birthDate1963-01-10engus_ofac_sdnofac-33982
Person:birthPlaceRemedios, Antioquia, Colombiaengus_ofac_sdnofac-33982
Person:countrycoengus_ofac_sdnofac-33982
Person:countryveengus_ofac_sdnofac-33982
Person:fatherNameVelasquezengus_ofac_sdnofac-33982
Person:firstNameHernanengus_ofac_sdnofac-33982
Person:gendermaleengus_ofac_sdnofac-33982
Person:id5bf1dde7aadff82d64f7ecc041276d6f1c7bec17engus_ofac_sdnofac-33982
Person:idNumber71391335engus_ofac_sdnofac-33982
Person:lastNameVelasquezengus_ofac_sdnofac-33982
Person:middleNameDarioengus_ofac_sdnofac-33982
Person:motherNameSaldarriagaengus_ofac_sdnofac-33982
Person:nameHernan Dario Velasquez Saldarriagaengus_ofac_sdnofac-33982
Person:nationalitycoengus_ofac_sdnofac-33982
Person:programIdUS-TERRengus_ofac_sdnofac-33982
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33982engus_ofac_sdnofac-33982
Person:topicssanctionengus_ofac_sdnofac-33982
Person:weakAliasHermides Buitragoengus_ofac_sdnofac-33982
Person:weakAliasAntonio Rodriguez Sunceengus_ofac_sdnofac-33982
Person:weakAliasEl Paisaengus_ofac_sdnofac-33982
Person:weakAliasPaisaengus_ofac_sdnofac-33982
Person:weakAliasOscarengus_ofac_sdnofac-33982
Person:weakAliasOscar Monteroengus_ofac_sdnofac-33982
Person:weakAliasCarlos Alberto Garciaengus_ofac_sdnofac-33982
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