Statements: Oscar Alonso ACOSTA SERNA

Canonical ID: NK-irXnLN6HmWLC33aYuxngPo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-08-15engus_ofac_sdnofac-11551
Person:birthPlaceArgelia, Colombiaengus_ofac_sdnofac-11551
Person:citizenshipcoengus_ofac_sdnofac-11551
Person:countrycoengus_ofac_sdnofac-11551
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qrbt
Person:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3qrbt
Person:firstNameOscar Alonsoengus_ofac_sdnofac-11551
Person:firstNameOSCAR ALONSOengus_sam_exclusionsusgsa-s4mr3qrbt
Person:idc980ddf91af6db626b4c4d30b7193a39b18d67cfengus_ofac_sdnofac-11551
Person:id1fc875985d9ec3d29de4adecc483825a288fafacengus_sam_exclusionsusgsa-s4mr3qrbt
Person:idfaa41db75a204c855b881b80026c885e3215b11eus_trade_cslofac-11551
Person:idNumber10141319engus_ofac_sdnofac-11551
Person:lastNameACOSTA SERNAengus_sam_exclusionsusgsa-s4mr3qrbt
Person:lastNameACOSTA SERNAengus_ofac_sdnofac-11551
Person:nameOSCAR ALONSO ACOSTA SERNAengus_sam_exclusionsusgsa-s4mr3qrbt
Person:nameACOSTA SERNA, Oscar Alonsous_trade_cslofac-11551
Person:nameOscar Alonso ACOSTA SERNAengus_ofac_sdnofac-11551
Person:nationalitycoengus_ofac_sdnofac-11551
Person:passportNumberAK253066engus_ofac_sdnofac-11551
Person:programIdUS-NARCOengus_ofac_sdnofac-11551
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11551engus_ofac_sdnofac-11551
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrbt
Person:topicssanctionengus_ofac_sdnofac-11551
Person:topicssanctionus_trade_cslofac-11551
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting