Statements: Danilo BUSTOS SUAREZ

Canonical ID: NK-oFiVdQXb4MPdkko4TWYBJ5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida 26 Sur No. 72-95 Apto. 401 y 402, Bogotaengus_ofac_sdnofac-11835
Person:addressCarrera 22 No. 122-31 Apto. 304, Bogotaengus_ofac_sdnofac-11835
Person:addressc/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogotaengus_ofac_sdnofac-11835
Person:addressc/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogotaengus_ofac_sdnofac-11835
Person:addressCalle 126 No. 11-63, Bogotaengus_ofac_sdnofac-11835
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr3pvtv
Person:addressEntityaddr-438d2207f21364c41962d9bfb3e84a223b538264engus_ofac_sdnofac-11835
Person:addressEntityaddr-155f17dd556a6baa3f588e21ed58cbb849670146engus_ofac_sdnofac-11835
Person:addressEntityaddr-0067a12e2ad148fd3036607fe64625fbb1a568efengus_ofac_sdnofac-11835
Person:addressEntityaddr-3965c7cf59416daebe9c853e51d4c41122865369engus_ofac_sdnofac-11835
Person:addressEntityaddr-ded41ad8c8dbb19df802f23497b089b8ab3c08d2engus_ofac_sdnofac-11835
Person:birthDate1963-09-11engus_ofac_sdnofac-11835
Person:countrycoengus_ofac_sdnofac-11835
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pvtv
Person:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3pvtv
Person:firstNameDaniloengus_ofac_sdnofac-11835
Person:firstNameDANILOengus_sam_exclusionsusgsa-s4mr3pvtv
Person:ide68463a4187c78a98c734dbbf48fdf42f4bcca50engus_ofac_sdnofac-11835
Person:id2bd9bb9fc85829e8b880e7bd8e9d9ab4a1e308e6us_trade_cslofac-11835
Person:idf5818dc4c4f0eb79a2391ddc2bdf2f1d4bc3cee7engus_sam_exclusionsusgsa-s4mr3pvtv
Person:idNumber79283879engus_ofac_sdnofac-11835
Person:lastNameBUSTOS SUAREZengus_sam_exclusionsusgsa-s4mr3pvtv
Person:lastNameBUSTOS SUAREZengus_ofac_sdnofac-11835
Person:nameDanilo BUSTOS SUAREZengus_ofac_sdnofac-11835
Person:nameBUSTOS SUAREZ, Danilous_trade_cslofac-11835
Person:nameDANILO BUSTOS SUAREZengus_sam_exclusionsusgsa-s4mr3pvtv
Person:programIdUS-NARCOengus_ofac_sdnofac-11835
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835engus_ofac_sdnofac-11835
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvtv
Person:topicssanctionengus_ofac_sdnofac-11835
Person:topicssanctionus_trade_cslofac-11835
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