Statements: Walter OCHOA GUISAO

Canonical ID: NK-nixgrkDYoPU8eLBWgRVi9z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-12-23engus_ofac_sdnofac-11896
Person:birthPlaceSanta Fe, Colombiaengus_ofac_sdnofac-11896
Person:citizenshipcoengus_ofac_sdnofac-11896
Person:countrycoengus_ofac_sdnofac-11896
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qdrb
Person:createdAt2010-03-18engus_sam_exclusionsusgsa-s4mr3qdrb
Person:fatherNameOCHOAengus_ofac_sdnofac-11896
Person:firstNameWALTERengus_sam_exclusionsusgsa-s4mr3qdrb
Person:firstNameWalterengus_ofac_sdnofac-11896
Person:gendermaleengus_ofac_sdnofac-11896
Person:idc60cdbe9e31484b57f98cd33e9a4020564d75d97engus_sam_exclusionsusgsa-s4mr3qdrb
Person:id14a907b3533775474a59463c20c864f5f57bbcb4us_trade_cslofac-11896
Person:id7ab0374fae0b76dc86610c949d57dc83ade2e142engus_ofac_sdnofac-11896
Person:idNumber10179825engus_ofac_sdnofac-11896
Person:lastNameOCHOA GUISAOengus_sam_exclusionsusgsa-s4mr3qdrb
Person:motherNameGUISAOengus_ofac_sdnofac-11896
Person:nameWALTER OCHOA GUISAOengus_sam_exclusionsusgsa-s4mr3qdrb
Person:nameOCHOA GUISAO, Walterus_trade_cslofac-11896
Person:nameWalter OCHOA GUISAOengus_ofac_sdnofac-11896
Person:nationalitycoengus_ofac_sdnofac-11896
Person:programIdUS-NARCOengus_ofac_sdnofac-11896
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11896engus_ofac_sdnofac-11896
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdrb
Person:topicssanctionus_trade_cslofac-11896
Person:topicssanctionengus_ofac_sdnofac-11896
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