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Canonical ID: NK-oFiVdQXb4MPdkko4TWYBJ5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 126 No. 11-63, Bogota | eng | us_ofac_sdn | ofac-11835 | |||
Person:address | c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota | eng | us_ofac_sdn | ofac-11835 | |||
Person:address | c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota | eng | us_ofac_sdn | ofac-11835 | |||
Person:address | Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota | eng | us_ofac_sdn | ofac-11835 | |||
Person:address | Carrera 22 No. 122-31 Apto. 304, Bogota | eng | us_ofac_sdn | ofac-11835 | |||
Person:addressEntity | addr-3965c7cf59416daebe9c853e51d4c41122865369 | us_ofac_sdn | ofac-11835 | ||||
Person:addressEntity | addr-155f17dd556a6baa3f588e21ed58cbb849670146 | us_ofac_sdn | ofac-11835 | ||||
Person:addressEntity | addr-438d2207f21364c41962d9bfb3e84a223b538264 | us_ofac_sdn | ofac-11835 | ||||
Person:addressEntity | addr-ded41ad8c8dbb19df802f23497b089b8ab3c08d2 | us_ofac_sdn | ofac-11835 | ||||
Person:addressEntity | addr-0067a12e2ad148fd3036607fe64625fbb1a568ef | us_ofac_sdn | ofac-11835 | ||||
Person:birthDate | 1963-09-11 | us_ofac_sdn | ofac-11835 | ||||
Person:country | co | us_ofac_sdn | ofac-11835 | ||||
Person:firstName | Danilo | eng | us_ofac_sdn | ofac-11835 | |||
Person:id | f7c086bc070e08d507b2d409ee53e1ed6698fb63 | us_ofac_sdn | ofac-11835 | ||||
Person:idNumber | 79283879 | eng | us_ofac_sdn | ofac-11835 | |||
Person:lastName | BUSTOS SUAREZ | eng | us_ofac_sdn | ofac-11835 | |||
Person:name | Danilo BUSTOS SUAREZ | eng | us_ofac_sdn | ofac-11835 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11835 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835 | us_ofac_sdn | ofac-11835 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11835 | ||||