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:countrymxengus_ofac_sdnofac-37262
Person:countrycoengus_ofac_sdnofac-37262
Person:fatherNameMENESESengus_ofac_sdnofac-37262
Person:firstNameCristianengus_ofac_sdnofac-37262
Person:gendermaleengus_ofac_sdnofac-37262
Person:id824f90933a8ac343ab12d979f36721784f30892aengus_ofac_sdnofac-37262
Person:idNumberMEOC831231HNENSR06engus_ofac_sdnofac-37262
Person:idNumber14137405engus_ofac_sdnofac-37262
Person:middleNameJulianengus_ofac_sdnofac-37262
Person:motherNameOSPINAengus_ofac_sdnofac-37262
Person:nameCristian Julian MENESES OSPINAengus_ofac_sdnofac-37262
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:topicssanctionengus_ofac_sdnofac-37262
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