Statements: Victor Ramon NAVARRO CERRANO

Canonical ID: NK-oGePoAd8aGAYBjceMbSX87 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-01-25engus_ofac_sdnofac-16501
Person:birthPlaceSan Calixto, Norte de Santander, Colombiaengus_ofac_sdnofac-16501
Person:citizenshipcoengus_ofac_sdnofac-16501
Person:countrycoengus_ofac_sdnofac-16501
Person:firstNameVictorengus_ofac_sdnofac-16501
Person:id458107c828b7c91a803707dd0fa3f3f403bf5e74engus_ofac_sdnofac-16501
Person:idNumber0088282754engus_ofac_sdnofac-16501
Person:lastNameNAVARRO CERRANOengus_ofac_sdnofac-16501
Person:middleNameRamonengus_ofac_sdnofac-16501
Person:nameVictor Ramon NAVARRO CERRANOengus_ofac_sdnofac-16501
Person:programIdUS-NARCOengus_ofac_sdnofac-16501
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16501engus_ofac_sdnofac-16501
Person:topicssanctionengus_ofac_sdnofac-16501
Person:weakAliasMEGATEOengus_ofac_sdnofac-16501
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