Statements: Doris Patricia SANCHEZ RIVERA

Canonical ID: NK-h24yNZngF77yMax9C24sjE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11468
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11468
Person:addressc/o TAXI AEREO ANTIOQUENO S.A., Medellinengus_ofac_sdnofac-11468
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3qzzx
Person:addressEntityaddr-f384c97ce65d84b82f4277d943e8debae1b10b2cengus_ofac_sdnofac-11468
Person:addressEntityaddr-7ef339c05b391b7159a2a6f66523e64df8a584c6engus_ofac_sdnofac-11468
Person:addressEntityaddr-a0f5035bb2c5764509073314d12fae8cc065ea54engus_ofac_sdnofac-11468
Person:birthDate1966-10-27engus_ofac_sdnofac-11468
Person:countrycoengus_ofac_sdnofac-11468
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qzzx
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3qzzx
Person:firstNameDoris Patriciaengus_ofac_sdnofac-11468
Person:firstNameDORIS PATRICIAengus_sam_exclusionsusgsa-s4mr3qzzx
Person:id41906ef93f748e7188b5ce7f494343c778ee3d1fus_trade_cslofac-11468
Person:id4f7aee95b13f67b2fecdbe24cad4cd55db855d7aengus_sam_exclusionsusgsa-s4mr3qzzx
Person:id55bb19d6b16069ca96d366c549c1b496b85aa69fengus_ofac_sdnofac-11468
Person:idNumber43681039engus_ofac_sdnofac-11468
Person:lastNameSANCHEZ RIVERAengus_sam_exclusionsusgsa-s4mr3qzzx
Person:lastNameSANCHEZ RIVERAengus_ofac_sdnofac-11468
Person:nameDoris Patricia SANCHEZ RIVERAengus_ofac_sdnofac-11468
Person:nameSANCHEZ RIVERA, Doris Patriciaus_trade_cslofac-11468
Person:nameDORIS PATRICIA SANCHEZ RIVERAengus_sam_exclusionsusgsa-s4mr3qzzx
Person:programIdUS-NARCOengus_ofac_sdnofac-11468
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11468engus_ofac_sdnofac-11468
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzzx
Person:topicssanctionus_trade_cslofac-11468
Person:topicssanctionengus_ofac_sdnofac-11468
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