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 TAXI AEREO ANTIOQUENO S.A., Medellinengus_ofac_sdnofac-11468
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11468
Person:addressEntityaddr-a0f5035bb2c5764509073314d12fae8cc065ea54engus_ofac_sdnofac-11468
Person:addressEntityaddr-f384c97ce65d84b82f4277d943e8debae1b10b2cengus_ofac_sdnofac-11468
Person:addressEntityaddr-7ef339c05b391b7159a2a6f66523e64df8a584c6engus_ofac_sdnofac-11468
Person:birthDate1966-10-27engus_ofac_sdnofac-11468
Person:countrycoengus_ofac_sdnofac-11468
Person:firstNameDoris Patriciaengus_ofac_sdnofac-11468
Person:id55bb19d6b16069ca96d366c549c1b496b85aa69fengus_ofac_sdnofac-11468
Person:idNumber43681039engus_ofac_sdnofac-11468
Person:lastNameSANCHEZ RIVERAengus_ofac_sdnofac-11468
Person:nameDoris Patricia SANCHEZ RIVERAengus_ofac_sdnofac-11468
Person:programIdUS-NARCOengus_ofac_sdnofac-11468
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11468engus_ofac_sdnofac-11468
Person:topicssanctionengus_ofac_sdnofac-11468
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