Statements: LUIS ANTONIO AGUILAR VELEZ

Canonical ID: NK-iQbDi6V663rvQrCVdAFesL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico Cityengus_ofac_sdnofac-11476
Person:addressMEDELLINengus_sam_exclusionsusgsa-s4mr3rc99
Person:addressCamino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarezengus_ofac_sdnofac-11476
Person:addressc/o GRUPO GUADALEST S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-11476
Person:addressc/o HIERROS DE JERUSALEM S.A., Medellinengus_ofac_sdnofac-11476
Person:addressc/o FRANZUL S.A., Medellinengus_ofac_sdnofac-11476
Person:addressMEDELLINengus_sam_exclusionsusgsa-s4mr3rc9b
Person:addressMEDELLINengus_sam_exclusionsusgsa-s4mr3rjfg
Person:addressMEDELLINengus_sam_exclusionsusgsa-s4mr3rc9c
Person:addressc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinengus_ofac_sdnofac-11476
Person:addressc/o CONSTRUCTORA GUADALEST S.A., Medellinengus_ofac_sdnofac-11476
Person:addressEntityaddr-ad632d8de793862ef88a80cdd2b255a625894be4us_ofac_sdnofac-11476
Person:addressEntityaddr-f1f1954b7096faaddbb75b1ef444eced8c666a11us_ofac_sdnofac-11476
Person:addressEntityaddr-33ff143453aa496b4840990d3664815820d007a4us_ofac_sdnofac-11476
Person:addressEntityaddr-7633c45efd5f33959fea283278da80f915592292us_ofac_sdnofac-11476
Person:addressEntityaddr-d5154f65dbbef1594e9c5b145d26c5e4417f7325us_ofac_sdnofac-11476
Person:addressEntityaddr-c3f40084de26c6121493f908f4e4dc148f5d720aus_ofac_sdnofac-11476
Person:addressEntityaddr-4027c8f0ef00d0a4c501ff216a0d2c81c00e9a13us_ofac_sdnofac-11476
Person:aliasDiego Rodrigo VEGA LUJANengus_ofac_sdnofac-11476
Person:aliasLuis Antonio AGUILAR VELEZengus_ofac_sdnofac-11476
Person:aliasMauricio AGUILAR DEL BOSQUEengus_ofac_sdnofac-11476
Person:birthDate1959-03-30us_ofac_sdnofac-11476
Person:birthDate1959-08-22us_ofac_sdnofac-11476
Person:birthDate1957-03-30us_ofac_sdnofac-11476
Person:birthDate1958-03-10us_ofac_sdnofac-11476
Person:birthPlaceHuamantla, Tlaxcala, Mexicoengus_ofac_sdnofac-11476
Person:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-11476
Person:countrymxus_ofac_sdnofac-11476
Person:countrycous_sam_exclusionsusgsa-s4mr3rc99
Person:countrycous_sam_exclusionsusgsa-s4mr3rc9c
Person:countrycous_ofac_sdnofac-11476
Person:countrycous_sam_exclusionsusgsa-s4mr3rjfg
Person:countrycous_sam_exclusionsusgsa-s4mr3rc9b
Person:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rc99
Person:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rc9b
Person:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rc9c
Person:createdAt2011-08-31us_sam_exclusionsusgsa-s4mr3rjfg
Person:firstNameMauricioengus_ofac_sdnofac-11476
Person:firstNamePEDRO ANTONIOengus_sam_exclusionsusgsa-s4mr3rc99
Person:firstNameLUIS ANTONIOengus_sam_exclusionsusgsa-s4mr3rjfg
Person:firstNameMAURICIOengus_sam_exclusionsusgsa-s4mr3rc9c
Person:firstNameDIEGO RODRIGOengus_sam_exclusionsusgsa-s4mr3rc9b
Person:firstNameDiego Rodrigoengus_ofac_sdnofac-11476
Person:firstNamePedro Antonioengus_ofac_sdnofac-11476
Person:firstNameLuis Antonioengus_ofac_sdnofac-11476
Person:idc03200de06df47c0ccdaf76f80f1e84faa0b0291us_sam_exclusionsusgsa-s4mr3rc9b
Person:id97e71999e932b324b82568f5161200136fc2f016us_sam_exclusionsusgsa-s4mr3rjfg
Person:id8522deb93a67936bbe66f3bf132dca33e973fa1eus_sam_exclusionsusgsa-s4mr3rc9c
Person:idcdaba64fd67c3a5c7d7876570bad50e510b334ddus_sam_exclusionsusgsa-s4mr3rc99
Person:id429bab8a9efd870853460211b3cccccfe4988e4dus_ofac_sdnofac-11476
Person:ide494923f3513b736a47bc18cdbd5af1f127b59b7us_trade_cslofac-11476
Person:idNumberAGBSMR59033015H800engus_ofac_sdnofac-11476
Person:idNumber70123377engus_ofac_sdnofac-11476
Person:lastNameAGUILAR DEL BOSQUEengus_sam_exclusionsusgsa-s4mr3rc9c
Person:lastNameVEGA LUJANengus_sam_exclusionsusgsa-s4mr3rc9b
Person:lastNameAGUILAR DEL BOSQUEengus_ofac_sdnofac-11476
Person:lastNameVEGA LUJANengus_ofac_sdnofac-11476
Person:lastNameAGUILAR VELEZengus_ofac_sdnofac-11476
Person:lastNameAGUILAR VELEZengus_sam_exclusionsusgsa-s4mr3rjfg
Person:lastNameBERMUDEZ SUAZAengus_ofac_sdnofac-11476
Person:lastNameBERMUDEZ SUAZAengus_sam_exclusionsusgsa-s4mr3rc99
Person:nameBERMUDEZ SUAZA, Pedro Antonious_trade_cslofac-11476
Person:nameLUIS ANTONIO AGUILAR VELEZengus_sam_exclusionsusgsa-s4mr3rjfg
Person:namePedro Antonio BERMUDEZ SUAZAengus_ofac_sdnofac-11476
Person:namePEDRO ANTONIO BERMUDEZ SUAZAengus_sam_exclusionsusgsa-s4mr3rc99
Person:nameDIEGO RODRIGO VEGA LUJANengus_sam_exclusionsusgsa-s4mr3rc9b
Person:nameMAURICIO AGUILAR DEL BOSQUEengus_sam_exclusionsusgsa-s4mr3rc9c
Person:notes(also PEDRO ANTONIO BERMUDEZ SUAZA, MAURICIO AGUILAR DEL BOSQUE, LUIS ANTONIO AGUILAR VELEZ)engus_sam_exclusionsusgsa-s4mr3rc9b
Person:notes(also PEDRO ANTONIO BERMUDEZ SUAZA, DIEGO RODRIGO VEGA LUJAN, LUIS ANTONIO AGUILAR VELEZ)engus_sam_exclusionsusgsa-s4mr3rc9c
Person:notes(also PEDRO ANTONIO BERMUDEZ SUAZA, DIEGO RODRIGO VEGA LUJAN, MAURICIO AGUILAR DEL BOSQUE)engus_sam_exclusionsusgsa-s4mr3rjfg
Person:notes(also DIEGO RODRIGO VEGA LUJAN, MAURICIO AGUILAR DEL BOSQUE, LUIS ANTONIO AGUILAR VELEZ)engus_sam_exclusionsusgsa-s4mr3rc99
Person:passportNumber05400005349engus_ofac_sdnofac-11476
Person:programIdUS-NARCOengus_ofac_sdnofac-11476
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11476us_ofac_sdnofac-11476
Person:taxNumberVELD580310engus_ofac_sdnofac-11476
Person:topicssanctionus_trade_cslofac-11476
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc99
Person:topicssanctionus_ofac_sdnofac-11476
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc9c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc9b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjfg
Person:weakAliasEL ARQUITECTOengus_ofac_sdnofac-11476
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