Statements: Geova BURITICA HINCAPIE

Canonical ID: NK-o5FoF9jDWLsKCfGqxNzjnQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-09-18engus_ofac_sdnofac-18617
Person:birthPlaceSan Rafael, Antioquia, Colombiaengus_ofac_sdnofac-18617
Person:countrycoengus_ofac_sdnofac-18617
Person:firstNameGeovaengus_ofac_sdnofac-18617
Person:iddbfd99dad0a9e03cc37e4182d60b5d96edd19b84engus_ofac_sdnofac-18617
Person:idNumber71215823engus_ofac_sdnofac-18617
Person:lastNameBURITICA HINCAPIEengus_ofac_sdnofac-18617
Person:nameGeova BURITICA HINCAPIEengus_ofac_sdnofac-18617
Person:programIdUS-NARCOengus_ofac_sdnofac-18617
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18617engus_ofac_sdnofac-18617
Person:topicssanctionengus_ofac_sdnofac-18617
Person:weakAliasMI VIEJOengus_ofac_sdnofac-18617
Person:weakAliasCAMILO CHATAengus_ofac_sdnofac-18617
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