Statements: Ramon Alberto CANAS PULIDO

Canonical ID: NK-kmu6imMZ3N36Us8Ep8BXmX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCra 29 #9 B 64, Caliengus_ofac_sdnofac-11542
Person:addressCALI, COLengus_sam_exclusionsusgsa-s4mr3qsz9
Person:addressEntityaddr-b15bae0472b3f91fa944f6210d3f545210c26af4engus_ofac_sdnofac-11542
Person:birthDate1981-08-02engus_ofac_sdnofac-11542
Person:citizenshipcoengus_ofac_sdnofac-11542
Person:countrycoengus_ofac_sdnofac-11542
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qsz9
Person:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3qsz9
Person:firstNameRAMON ALBERTOengus_sam_exclusionsusgsa-s4mr3qsz9
Person:firstNameRamon Albertoengus_ofac_sdnofac-11542
Person:id831c2ad5821e8f15c617a4af663d39395a1cd4aeengus_sam_exclusionsusgsa-s4mr3qsz9
Person:id1cb88646e5bec5ebe2624d52cf62b0d1e2cd7924engus_ofac_sdnofac-11542
Person:idacb3776a668a60bdf76ff5c7df845dbed8a91862us_trade_cslofac-11542
Person:idNumber16930747engus_ofac_sdnofac-11542
Person:lastNameCANAS PULIDOengus_sam_exclusionsusgsa-s4mr3qsz9
Person:lastNameCANAS PULIDOengus_ofac_sdnofac-11542
Person:nameRamon Alberto CANAS PULIDOengus_ofac_sdnofac-11542
Person:nameCANAS PULIDO, Ramon Albertous_trade_cslofac-11542
Person:nameRAMON ALBERTO CANAS PULIDOengus_sam_exclusionsusgsa-s4mr3qsz9
Person:nationalitycoengus_ofac_sdnofac-11542
Person:passportNumberAK139726engus_ofac_sdnofac-11542
Person:programIdUS-NARCOengus_ofac_sdnofac-11542
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11542engus_ofac_sdnofac-11542
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsz9
Person:topicssanctionus_trade_cslofac-11542
Person:topicssanctionengus_ofac_sdnofac-11542
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Raw data: Ramon Alberto CANAS PULIDO - OpenSanctions