Statements: Cesar Daniel ANAYA MARTINEZ

Canonical ID: NK-nsurjAsjnDMi3TpcEd2p2i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1981-04-30engus_ofac_sdnofac-16465
Person:birthPlaceTierralta, Cordoba, Colombiaengus_ofac_sdnofac-16465
Person:citizenshipcoengus_ofac_sdnofac-16465
Person:countrycoengus_ofac_sdnofac-16465
Person:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2d8
Person:firstNameCesarengus_ofac_sdnofac-16465
Person:firstNameCESAR DANIELengus_sam_exclusionsusgsa-s4mr4g2d8
Person:idf9fde290fe4fb90845fe14a5023cda5c282c67f0engus_ofac_sdnofac-16465
Person:id9a1f1bd907b8ce407b1cc514ffc63d6740bc2d62engus_sam_exclusionsusgsa-s4mr4g2d8
Person:idb6b743e8491de9f6b3b7846ed6081e8cd9dc958cus_trade_cslofac-16465
Person:idNumber78768807engus_ofac_sdnofac-16465
Person:lastNameANAYA MARTINEZengus_sam_exclusionsusgsa-s4mr4g2d8
Person:lastNameANAYA MARTINEZengus_ofac_sdnofac-16465
Person:middleNameDanielengus_ofac_sdnofac-16465
Person:nameCESAR DANIEL ANAYA MARTINEZengus_sam_exclusionsusgsa-s4mr4g2d8
Person:nameCesar Daniel ANAYA MARTINEZengus_ofac_sdnofac-16465
Person:nameANAYA MARTINEZ, Cesar Danielus_trade_cslofac-16465
Person:programIdUS-NARCOengus_ofac_sdnofac-16465
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16465engus_ofac_sdnofac-16465
Person:topicssanctionus_trade_cslofac-16465
Person:topicssanctionengus_ofac_sdnofac-16465
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2d8
Person:weakAliasTIERRAengus_ofac_sdnofac-16465
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting