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Canonical ID: NK-jno2H7VARdaFhBLxBuCcFY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | c/o VISCAYA LTDA., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | c/o GANADERIA EL VERGEL LTDA., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | c/o INMOBILIARIA PASADENA LTDA., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | c/o INMOBILIARIA LINARES LTDA., Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:address | Carrera 4 No. 12-20 of. 206, Cartago | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-f835edec229e443f169129f035b1842e7d007536 | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-a305e21fdc394ea2bd19e74b8a2ced0e00439499 | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-e607fb1854b2e1bb8504a4b53498b35b745c76e2 | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-52dbef17aee8ee7b5c1e34b5aaf9c79370491092 | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-e5c42dbc2e7e40aca6870fedf798558b98450d6d | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-897c0704f5277ac4d84241f729a3fafe7bddcb2d | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-a8d99083e9e296f2a2058136967cedc00a7fd090 | eng | us_ofac_sdn | ofac-7304 | |||
Person:addressEntity | addr-71a8bfd428dd385661afca7dca9968155d7db5a6 | eng | us_ofac_sdn | ofac-7304 | |||
Person:birthDate | 1956-02-29 | eng | us_ofac_sdn | ofac-7304 | |||
Person:country | co | eng | us_ofac_sdn | ofac-7304 | |||
Person:firstName | Olga Cecilia | eng | us_ofac_sdn | ofac-7304 | |||
Person:id | cd92ff200c5a42af5d3766b480c646255901204b | eng | us_ofac_sdn | ofac-7304 | |||
Person:idNumber | 31398070 | eng | us_ofac_sdn | ofac-7304 | |||
Person:lastName | GOMEZ JARAMILLO | eng | us_ofac_sdn | ofac-7304 | |||
Person:name | Olga Cecilia GOMEZ JARAMILLO | eng | us_ofac_sdn | ofac-7304 | |||
Person:passportNumber | 31398070 | eng | us_ofac_sdn | ofac-7304 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7304 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7304 | eng | us_ofac_sdn | ofac-7304 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7304 | |||