Statements: Cristian Julian MENESES OSPINA

Canonical ID: NK-oHwJvCf5xT6wezG35XvPwv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-12-31engus_ofac_sdnofac-37262
Person:birthPlaceIbague, Colombiaengus_ofac_sdnofac-37262
Person:countrycoengus_ofac_sdnofac-37262
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqgg9
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhvj
Person:countrymxengus_ofac_sdnofac-37262
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgg9
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvj
Person:fatherNameMENESESengus_ofac_sdnofac-37262
Person:firstNameCRISTIAN JULIANengus_sam_exclusionsusgsa-s4mrvqgg9
Person:firstNameCristianengus_ofac_sdnofac-37262
Person:firstNameCRISTIAN JULIANengus_sam_exclusionsusgsa-s4mrvqhvj
Person:gendermaleengus_ofac_sdnofac-37262
Person:idc290755e6a0e798818082592cc43b815c44a610bengus_sam_exclusionsusgsa-s4mrvqhvj
Person:id7dfed4678e2b0149c3b1fe91aeb681634ba75646us_trade_cslofac-37262
Person:id824f90933a8ac343ab12d979f36721784f30892aengus_ofac_sdnofac-37262
Person:iddb7b32a1abae03881c5845240e684882a041284aengus_sam_exclusionsusgsa-s4mrvqgg9
Person:idNumber14137405engus_ofac_sdnofac-37262
Person:idNumberMEOC831231HNENSR06engus_ofac_sdnofac-37262
Person:lastNameMENESES OSPINAengus_sam_exclusionsusgsa-s4mrvqhvj
Person:lastNameMENESES OSPINAengus_sam_exclusionsusgsa-s4mrvqgg9
Person:middleNameJulianengus_ofac_sdnofac-37262
Person:motherNameOSPINAengus_ofac_sdnofac-37262
Person:nameCRISTIAN JULIAN MENESES OSPINAengus_sam_exclusionsusgsa-s4mrvqhvj
Person:nameCristian Julian MENESES OSPINAengus_ofac_sdnofac-37262
Person:nameMENESES OSPINA, Cristian Julianus_trade_cslofac-37262
Person:nameCRISTIAN JULIAN MENESES OSPINAengus_sam_exclusionsusgsa-s4mrvqgg9
Person:nationalitycoengus_ofac_sdnofac-37262
Person:programIdUS-NARCOengus_ofac_sdnofac-37262
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37262engus_ofac_sdnofac-37262
Person:topicssanctionus_trade_cslofac-37262
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgg9
Person:topicssanctionengus_ofac_sdnofac-37262
Person:uniqueEntityIdXSM1JJT2D3M8engus_sam_exclusionsusgsa-s4mrvqgg9
Person:uniqueEntityIdXSM1JJT2D3M8engus_sam_exclusionsusgsa-s4mrvqhvj
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